URBANITE (GLASGOW) LTD

Company number 12238300

Date	Type	Description	View / Download
07 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	(9 pages)
15 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
07 Nov 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
07 Aug 2023	MR01	Registration of charge 122383000006, created on 25 July 2023	(46 pages)
03 Aug 2023	MR01	Registration of charge 122383000005, created on 1 August 2023	(18 pages)
02 Aug 2023	MR01	Registration of charge 122383000004, created on 25 July 2023	(28 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	(9 pages)
10 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
22 Sep 2022	AD01	Registered office address changed from Unit 1 Park Court 42 Park Cross Street Leeds LS1 2QH England to Thorp Arch Grange Thorp Arch Wetherby LS23 7BA on 22 September 2022	(1 page)
24 May 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 August 2022	(1 page)
10 May 2022	AA	Total exemption full accounts made up to 30 September 2021	(9 pages)
12 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
12 Oct 2021	PSC07	Cessation of Daniel Newett as a person with significant control on 8 February 2021	(1 page)
12 Oct 2021	PSC07	Cessation of Timothy John Smith as a person with significant control on 8 February 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Antony John Victor Rosindale as a director on 29 September 2021	(1 page)
15 Mar 2021	AA01	Current accounting period shortened from 31 October 2021 to 30 September 2021	(1 page)
01 Mar 2021	MR04	Satisfaction of charge 122383000001 in full	(1 page)
26 Feb 2021	MR01	Registration of charge 122383000003, created on 18 February 2021	(10 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	(9 pages)
23 Feb 2021	AP01	Appointment of Mr Robert John Hugo Randall as a director on 16 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Douglas Michael Friend as a director on 16 February 2021	(2 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	(12 pages)
15 Feb 2021	MR01	Registration of charge 122383000002, created on 8 February 2021	(43 pages)
20 Jan 2021	PSC07	Cessation of Antony John Victor Rosindale as a person with significant control on 2 October 2019	(1 page)