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URBAN CONNECT LIMITED

Company number 11592493

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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)
06 Feb 2020	MR01	Registration of charge 115924930003, created on 5 February 2020	View PDF Registration of charge 115924930003, created on 5 February 2020 - link opens in a new window - 14 pages (14 pages)
05 Feb 2020	AD01	Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 5 February 2020	View PDF Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 5 February 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 31 January 2020	View PDF Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020	View PDF Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	AP01	Appointment of Mr Angus James Mcdowell as a director on 28 February 2019	View PDF Appointment of Mr Angus James Mcdowell as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	TM01	Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 28 February 2019	View PDF Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	MR01	Registration of charge 115924930002, created on 17 January 2019	View PDF Registration of charge 115924930002, created on 17 January 2019 - link opens in a new window - 23 pages (23 pages)
16 Jan 2019	MR01	Registration of charge 115924930001, created on 16 January 2019	View PDF Registration of charge 115924930001, created on 16 January 2019 - link opens in a new window - 27 pages (27 pages)
29 Oct 2018	PSC01	Notification of Andrew James Kerr as a person with significant control on 10 October 2018	View PDF Notification of Andrew James Kerr as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 10 October 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Oct 2018	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 10 October 2018	View PDF Change of details for Resourcing Capital Ventures Limited as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AP01	Appointment of Mr Andrew James Kerr as a director on 10 October 2018	View PDF Appointment of Mr Andrew James Kerr as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-27 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-27 GBP .001 - link opens in a new window - 11 pages (11 pages)

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