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URBAN VILLAGE CAP1 LIMITED

Company number 11602869

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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)
20 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-17 - link opens in a new window - 3 pages (3 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2019	AP01	Appointment of Mr Kevin Sharkey as a director on 17 May 2019	View PDF Appointment of Mr Kevin Sharkey as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC02	Notification of Urban Village Capital Limited as a person with significant control on 17 May 2019	View PDF Notification of Urban Village Capital Limited as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC07	Cessation of James Paul Sellman as a person with significant control on 16 May 2019	View PDF Cessation of James Paul Sellman as a person with significant control on 16 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	PSC07	Cessation of Nicholas James Sellman as a person with significant control on 16 May 2019	View PDF Cessation of Nicholas James Sellman as a person with significant control on 16 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AP01	Appointment of Mr Peter James Steer as a director on 17 May 2019	View PDF Appointment of Mr Peter James Steer as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AD01	Registered office address changed from 6 Martins Court Hindley Wigan WN2 4AZ United Kingdom to The Moat House Lichfield Road Sutton Coldfield B74 2NW on 17 May 2019	View PDF Registered office address changed from 6 Martins Court Hindley Wigan WN2 4AZ United Kingdom to The Moat House Lichfield Road Sutton Coldfield B74 2NW on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AP01	Appointment of Mr James Paul Sellman as a director on 17 May 2019	View PDF Appointment of Mr James Paul Sellman as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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