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URCHINOMICS CORPORATE SERVICES LIMITED

Company number 12642050

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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)
11 Jul 2024	PSC02	Notification of Urchinomics Group Limited as a person with significant control on 24 June 2024	View PDF Notification of Urchinomics Group Limited as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC07	Cessation of Ecton Fields Limited as a person with significant control on 24 June 2024	View PDF Cessation of Ecton Fields Limited as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CERTNM	Company name changed urchinomics group LIMITED\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10	View PDF Company name changed urchinomics group LIMITED\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	PSC07	Cessation of Giles Dearing Cadman as a person with significant control on 27 October 2023	View PDF Cessation of Giles Dearing Cadman as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC02	Notification of Ecton Fields Limited as a person with significant control on 27 October 2023	View PDF Notification of Ecton Fields Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CERTNM	Company name changed ashby bridge LIMITED\certificate issued on 05/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-27	View PDF Company name changed ashby bridge LIMITED\certificate issued on 05/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-27 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	TM01	Termination of appointment of Michael Frank King as a director on 15 June 2022	View PDF Termination of appointment of Michael Frank King as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP01	Appointment of John Martyn Percival as a director on 15 June 2022	View PDF Appointment of John Martyn Percival as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AD01	Registered office address changed from 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR England to 1-4 South Lodge Offices 100 Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 11 January 2022	View PDF Registered office address changed from 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR England to 1-4 South Lodge Offices 100 Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AD01	Registered office address changed from 6 the Woodyard Castle Ashby Northampton NN7 1LF United Kingdom to 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 11 January 2022	View PDF Registered office address changed from 6 the Woodyard Castle Ashby Northampton NN7 1LF United Kingdom to 1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR on 11 January 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Simon Jeremy Stringer as a director on 21 September 2021	View PDF Termination of appointment of Simon Jeremy Stringer as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Stephen Bayliss as a director on 1 September 2021	View PDF Termination of appointment of Stephen Bayliss as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-03 GBP 1	View PDF Incorporation Statement of capital on 2020-06-03 GBP 1 - link opens in a new window - 34 pages (34 pages)

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URCHINOMICS CORPORATE SERVICES LIMITED

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