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URBAN AV (AUTONOMOUS VEHICLES) LIMITED

Company number 11947543

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
03 May 2022 CS01 Confirmation statement made on 16 April 2022 with updates
03 May 2022 PSC02 Notification of Urban.Mass Limited as a person with significant control on 27 September 2021
03 May 2022 PSC07 Cessation of Six Miles Across London Limited as a person with significant control on 27 September 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
21 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 5
09 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2020 AA Micro company accounts made up to 31 October 2019
16 Jun 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 October 2019
28 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
05 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital sub-divided 21/06/2019
04 Jul 2019 SH02 Sub-division of shares on 21 June 2019
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 2
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
15 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-15
  • GBP 1