URBAN PARTNERS MANAGEMENT UK LIMITED

Company number 12155242

Date	Type	Description	View / Download
13 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with updates	(4 pages)
05 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(27 pages)
03 May 2024	CH01	Director's details changed for Christian Hernandez Gallardo on 26 April 2024	(2 pages)
26 Apr 2024	AP01	Appointment of Christian Hernandez Gallardo as a director on 26 April 2024	(2 pages)
26 Apr 2024	AP01	Appointment of Mr Colin Paul Throssell as a director on 26 April 2024	(2 pages)
26 Apr 2024	CERTNM	Company name changed nrep corporation uk LIMITED\certificate issued on 26/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-26	(3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
06 Sep 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
22 Sep 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	(3 pages)
13 Sep 2022	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to Swan House 6th Floor 17-19 Stratford Place London W1C 1BQ on 13 September 2022	(1 page)
16 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
19 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2021	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN England to 91 Wimpole Street London W1G 0EF on 30 March 2021	(1 page)
14 Aug 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 14 August 2020	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
13 Aug 2020	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 14 Curzon Street London W1J 5HN on 13 August 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Bo Holse Rasmussen as a director on 30 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mr Emanuele Bena as a director on 30 January 2020	(2 pages)
10 Jan 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
14 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-14 GBP 1	(23 pages)