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URBAN LOGISTICS HUBS LTD

Company number 11509838

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2024	MR04	Satisfaction of charge 115098380001 in full	View PDF Satisfaction of charge 115098380001 in full - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP03	Appointment of M Theresa Potocki as a secretary on 5 February 2024	View PDF Appointment of M Theresa Potocki as a secretary on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2023	PSC04	Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 September 2023	View PDF Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 25 pages (25 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
17 Nov 2022	SH02	Sub-division of shares on 2 November 2022	View PDF Sub-division of shares on 2 November 2022 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 12 pages (12 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 02/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 02/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Oct 2022	AP01	Appointment of Mr Shane Mitchell as a director on 17 October 2022	View PDF Appointment of Mr Shane Mitchell as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Stephen Andrew Lawrence as a director on 17 October 2022	View PDF Termination of appointment of Stephen Andrew Lawrence as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	TM01	Termination of appointment of Jonathan Gagg as a director on 6 July 2022	View PDF Termination of appointment of Jonathan Gagg as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CH01	Director's details changed for Mr Andrew Campbell Lawrence on 14 March 2022	View PDF Director's details changed for Mr Andrew Campbell Lawrence on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	CH01	Director's details changed for Mr Andrew Campbell Lawrence on 4 February 2021	View PDF Director's details changed for Mr Andrew Campbell Lawrence on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	PSC04	Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 9 November 2020	View PDF Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MR01	Registration of charge 115098380001, created on 3 November 2020	View PDF Registration of charge 115098380001, created on 3 November 2020 - link opens in a new window - 21 pages (21 pages)
18 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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URBAN LOGISTICS HUBS LTD

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