Companies House does not verify the accuracy of the information filed

Advanced company search

URBAN TRUANT POWER LTD

Company number 12358415

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2024	AD01	Registered office address changed from Unit 13 the Boatyard Swanwick Marina Southampton SO31 1ZL United Kingdom to 102 Saltmakers House Hamble Point Marina Hamble Southampton SO31 4NB on 20 October 2024	View PDF Registered office address changed from Unit 13 the Boatyard Swanwick Marina Southampton SO31 1ZL United Kingdom to 102 Saltmakers House Hamble Point Marina Hamble Southampton SO31 4NB on 20 October 2024 - link opens in a new window - 1 page (1 page)
04 Jul 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 - 10 pages (10 pages) Download iXBRL
17 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of a new class of redeemable preference shares 27/12/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of a new class of redeemable preference shares 27/12/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Dec 2023	MR01	Registration of charge 123584150001, created on 28 December 2023	View PDF Registration of charge 123584150001, created on 28 December 2023 - link opens in a new window - 64 pages (64 pages)
07 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	SH02	Sub-division of shares on 19 September 2023	View PDF Sub-division of shares on 19 September 2023 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP01	Appointment of Mr Simon Magnus Maxwell Scott as a director on 29 September 2023	View PDF Appointment of Mr Simon Magnus Maxwell Scott as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 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 - 7 pages (7 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?