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URBAN EDGE CAPITAL LTD

Company number 12027926

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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)
09 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
17 May 2023 AA Micro company accounts made up to 30 June 2022
04 Oct 2022 AD01 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022
31 Aug 2022 AD01 Registered office address changed from 35 Hill View Gardens London NW9 0TE England to Studio 210 134-146 Curtain Road London EC2A 3AR on 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
27 Jul 2022 TM02 Termination of appointment of Taco Sieburgh Sjoerdsma as a secretary on 27 July 2022
27 Jul 2022 AD01 Registered office address changed from 1 Prince of Wales Road Flat 55 London NW5 3LW England to 35 Hill View Gardens London NW9 0TE on 27 July 2022
24 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
24 Jul 2021 TM01 Termination of appointment of Taco Sieburgh Sjoerdsma as a director on 24 July 2021
08 Jul 2021 AA Micro company accounts made up to 30 June 2021
10 Aug 2020 SH03 Purchase of own shares.
13 Jul 2020 AA Micro company accounts made up to 30 June 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
13 Jul 2020 PSC07 Cessation of Taco Sieburgh Sjoerdsma as a person with significant control on 29 June 2020
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 668
08 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares, purchase and cancel shares, directors loan 26/06/2020
07 Jul 2020 SH08 Change of share class name or designation
07 Jul 2020 SH06 Cancellation of shares. Statement of capital on 27 June 2020
  • GBP 668
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
02 Sep 2019 AD01 Registered office address changed from 69 Belsize Park Gardens Flat 1 London NW3 4JP England to 1 Prince of Wales Road Flat 55 London NW5 3LW on 2 September 2019
03 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-03
  • GBP 1,000