CENTRAL AND URBAN MANAGEMENT LIMITED

Company number 12489422

Date	Type	Description	View / Download
08 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	(6 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
08 Aug 2023	MA	Memorandum and Articles of Association	(32 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Aug 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Aug 2023	SH08	Change of share class name or designation	(2 pages)
09 May 2023	CH01	Director's details changed for Mr Robert Bryan Skelston on 9 May 2023	(2 pages)
09 May 2023	CH01	Director's details changed for Mr Daniel Peter White on 9 May 2023	(2 pages)
09 May 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	(1 page)
09 May 2023	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to Bede House Belmont Business Park Durham DH1 1TW on 9 May 2023	(1 page)
10 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	(5 pages)
13 Jun 2022	AA	Micro company accounts made up to 28 February 2022	(4 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
07 Jul 2021	AA	Micro company accounts made up to 28 February 2021	(4 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with updates	(4 pages)
30 Jul 2020	PSC07	Cessation of J.R.S. Securities Limited as a person with significant control on 25 June 2020	(1 page)
30 Jul 2020	TM01	Termination of appointment of Julian Ralph Stewart Newiss as a director on 25 June 2020	(1 page)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 April 2020 GBP 150	(3 pages)
09 Jun 2020	PSC02	Notification of J.R.S. Securities Limited as a person with significant control on 25 April 2020	(2 pages)
09 Jun 2020	PSC07	Cessation of Julian Ralph Stewart Newiss as a person with significant control on 25 April 2020	(1 page)
09 Jun 2020	PSC01	Notification of Daniel Peter White as a person with significant control on 25 April 2020	(2 pages)
09 Jun 2020	AP01	Appointment of Mr Daniel Peter White as a director on 25 April 2020	(2 pages)
12 May 2020	MA	Memorandum and Articles of Association	(30 pages)
12 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-28 GBP 50 GBP 50	(13 pages)