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URBAN RESERVE (ASSETCO) LIMITED

Company number 11323479

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2020	AP01	Appointment of Mr Mark Tarry as a director on 31 July 2020	View PDF Appointment of Mr Mark Tarry as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Richard Carey Mathieson Burrell as a director on 31 July 2020	View PDF Appointment of Mr Richard Carey Mathieson Burrell as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
27 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages)
25 Jul 2019	MR01	Registration of charge 113234790001, created on 23 July 2019	View PDF Registration of charge 113234790001, created on 23 July 2019 - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AP02	Appointment of L.D.C. Corporate Director No.4 Limited as a director on 29 March 2019	View PDF Appointment of L.D.C. Corporate Director No.4 Limited as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Mark Howard Filer as a director on 29 March 2019	View PDF Appointment of Mr Mark Howard Filer as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Richard Anthony Lynn as a director on 29 March 2019	View PDF Appointment of Mr Richard Anthony Lynn as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Mark Tarry as a director on 29 March 2019	View PDF Termination of appointment of Mark Tarry as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 29 March 2019	View PDF Termination of appointment of Daniel Antonio Amaral Vigario as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	PSC02	Notification of Aggregated Micro Power Infrastructure 2 Plc as a person with significant control on 29 March 2019	View PDF Notification of Aggregated Micro Power Infrastructure 2 Plc as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	PSC07	Cessation of Urban Reserve Limited as a person with significant control on 29 March 2019	View PDF Cessation of Urban Reserve Limited as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	PSC05	Change of details for Urban Reserve Limited as a person with significant control on 20 November 2018	View PDF Change of details for Urban Reserve Limited as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CH01	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 20 November 2018	View PDF Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-06 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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