Companies House does not verify the accuracy of the information filed

URBAN BLOSSOM GROUP LIMITED

Company number 12852366

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2023	TM01	Termination of appointment of Deepak Sharma as a director on 15 November 2023	View PDF Termination of appointment of Deepak Sharma as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	TM01	Termination of appointment of Terrence Jason Pullen as a director on 15 November 2023	View PDF Termination of appointment of Terrence Jason Pullen as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	MR04	Satisfaction of charge 128523660001 in full	View PDF Satisfaction of charge 128523660001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Dec 2022	MR01	Registration of charge 128523660001, created on 23 November 2022	View PDF Registration of charge 128523660001, created on 23 November 2022 - link opens in a new window - 37 pages (37 pages)
01 Dec 2022	AP01	Appointment of Mr Deepak Sharma as a director on 7 October 2022	View PDF Appointment of Mr Deepak Sharma as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mrs Emma Magdalen Tothill Kayne as a director on 7 October 2022	View PDF Appointment of Mrs Emma Magdalen Tothill Kayne as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Terrence Jason Pullen as a director on 7 October 2022	View PDF Appointment of Mr Terrence Jason Pullen as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

URBAN BLOSSOM GROUP LIMITED

Filter by category