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URBAN PLANET LTD

Company number 12354096

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	MR04	Satisfaction of charge 123540960001 in full	View PDF Satisfaction of charge 123540960001 in full - link opens in a new window - 1 page (1 page)
11 Mar 2021	MR01	Registration of charge 123540960003, created on 11 March 2021	View PDF Registration of charge 123540960003, created on 11 March 2021 - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	MR01	Registration of charge 123540960001, created on 15 September 2020	View PDF Registration of charge 123540960001, created on 15 September 2020 - link opens in a new window - 7 pages (7 pages)
16 Sep 2020	MR01	Registration of charge 123540960002, created on 15 September 2020	View PDF Registration of charge 123540960002, created on 15 September 2020 - link opens in a new window - 6 pages (6 pages)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	PSC01	Notification of Ian Dallas as a person with significant control on 21 July 2020	View PDF Notification of Ian Dallas as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	PSC07	Cessation of Deborah Elaine Dallas as a person with significant control on 21 July 2020	View PDF Cessation of Deborah Elaine Dallas as a person with significant control on 21 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	TM01	Termination of appointment of Deborah Elaine Dallas as a director on 6 June 2020	View PDF Termination of appointment of Deborah Elaine Dallas as a director on 6 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Mr Ethan Roscoe as a director on 6 June 2020	View PDF Appointment of Mr Ethan Roscoe as a director on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Mr Ian James Dallas as a director on 6 June 2020	View PDF Appointment of Mr Ian James Dallas as a director on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	PSC04	Change of details for Mrs Deborah Elaine Dallas as a person with significant control on 6 June 2020	View PDF Change of details for Mrs Deborah Elaine Dallas as a person with significant control on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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URBAN PLANET LTD

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