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URBAN SPLASH HOUSE HOLDINGS LIMITED

Company number 11705899

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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)
25 Jun 2024	TM01	Termination of appointment of Takehisa Yanagi as a director on 14 June 2024	View PDF Termination of appointment of Takehisa Yanagi as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Kenta Konishi as a director on 14 June 2024	View PDF Termination of appointment of Kenta Konishi as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Toru Tsuji as a director on 14 June 2024	View PDF Termination of appointment of Toru Tsuji as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2024	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 31 pages (31 pages)
04 Jan 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 12 pages (12 pages)
12 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 43 pages (43 pages)
15 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 48 pages (48 pages)
19 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 50 pages (50 pages)
27 Jul 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 71 pages (71 pages)
08 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 69 pages (69 pages)
15 Jun 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
19 May 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 May 2022	AD01	Registered office address changed from Timber Wharf 16-22 Worsley Street Manchester Greater Manchester M15 4LD United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 16 May 2022	View PDF Registered office address changed from Timber Wharf 16-22 Worsley Street Manchester Greater Manchester M15 4LD United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	MR04	Satisfaction of charge 117058990001 in full	View PDF Satisfaction of charge 117058990001 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC07	Cessation of Thomas Bloxham as a person with significant control on 1 October 2021	View PDF Cessation of Thomas Bloxham as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Takehisa Yanagi as a director on 15 February 2022	View PDF Appointment of Takehisa Yanagi as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Naoki Tamori as a director on 15 February 2022	View PDF Termination of appointment of Naoki Tamori as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CH01	Director's details changed for Mr Tatsuya Suzuki on 1 December 2021	View PDF Director's details changed for Mr Tatsuya Suzuki on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2021	TM01	Termination of appointment of Toru Ishii as a director on 12 October 2021	View PDF Termination of appointment of Toru Ishii as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Tatsuya Suzuki as a director on 12 October 2021	View PDF Appointment of Mr Tatsuya Suzuki as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)

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URBAN SPLASH HOUSE HOLDINGS LIMITED

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