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URBAN RESI (WVR) LIMITED

Company number 12917224

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
10 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
23 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
08 Jun 2023 SH02 Statement of capital on 25 May 2023
  • GBP 2,503.00
10 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 2,503
08 Mar 2023 MR04 Satisfaction of charge 129172240001 in full
08 Mar 2023 MR04 Satisfaction of charge 129172240002 in full
19 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
20 Feb 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
12 Dec 2021 CS01 Confirmation statement made on 29 September 2021 with updates
11 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 1,252,502
24 Aug 2021 CH01 Director's details changed for Mr Nilesh Hasmukh Patel on 30 September 2020
24 Aug 2021 PSC04 Change of details for Nilesh Hasmukh Patel as a person with significant control on 30 September 2020
15 Jul 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / nilesh hasmukh patel
08 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 1,250,000
21 Jun 2021 MR01 Registration of charge 129172240001, created on 11 June 2021
21 Jun 2021 MR01 Registration of charge 129172240002, created on 11 June 2021
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 1,001,002
12 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap by creation of new share classes/share rights 04/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 SH10 Particulars of variation of rights attached to shares
30 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-30
  • GBP 1
  • ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 21/04/2021 as it was factually inaccurate or was derived from something factually inaccurate