Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

URBAN STATION ROAD SIDCUP LIMITED

Company number 11798254

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2022 SH08 Change of share class name or designation
29 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2021 MA Memorandum and Articles of Association
23 Dec 2021 PSC02 Notification of Urban & Urban Properties Limited as a person with significant control on 29 April 2021
23 Dec 2021 PSC01 Notification of David Burke as a person with significant control on 29 April 2021
23 Dec 2021 PSC07 Cessation of Montreaux Holdco 1 Ltd as a person with significant control on 29 April 2021
30 Nov 2021 MR04 Satisfaction of charge 117982540002 in full
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 MR01 Registration of charge 117982540004, created on 29 April 2021
21 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
12 Apr 2019 MR01 Registration of charge 117982540003, created on 4 April 2019
09 Apr 2019 MR01 Registration of charge 117982540002, created on 4 April 2019
08 Apr 2019 MA Memorandum and Articles of Association
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2019 MR01 Registration of charge 117982540001, created on 4 April 2019
04 Mar 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
08 Feb 2019 PSC05 Change of details for Montreaux Newco 1 Ltd as a person with significant control on 31 January 2019
30 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-30
  • GBP 1