URBAN CLINIC LIMITED

Company number 11673438

Date	Type	Description	View / Download
23 Sep 2019	AP01	Appointment of Mr Lee Richard Nichols as a director on 23 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Ritu Monica Gibson as a director on 23 September 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(4 pages)
17 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	(3 pages)
17 Jun 2019	TM01	Termination of appointment of Lee Richard Nichols as a director on 17 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Ritu Gibson as a director on 17 June 2019	(2 pages)
17 Jun 2019	AD01	Registered office address changed from 7 Burrow Road Chigwell IG7 4HQ England to 90 Woodman Road Warley Brentwood CM14 5AZ on 17 June 2019	(1 page)
17 Jun 2019	PSC01	Notification of Jason William Gibson as a person with significant control on 17 June 2019	(2 pages)
17 Jun 2019	PSC07	Cessation of Lee Richard Nichols as a person with significant control on 17 June 2019	(1 page)
10 Dec 2018	AD01	Registered office address changed from 54 Headley Chase Brentwood CM14 5DH England to 7 Burrow Road Chigwell IG7 4HQ on 10 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of John Eric Gibson as a director on 10 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Lee Richard Nichols as a director on 10 December 2018	(2 pages)
10 Dec 2018	PSC01	Notification of Lee Richard Nichols as a person with significant control on 1 December 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of John Eric Gibson as a person with significant control on 10 December 2018	(1 page)
12 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-12 GBP 1	(27 pages)