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EXURBAN LIMITED

Company number 12981405

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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 CS01 Confirmation statement made on 27 October 2024 with no updates
12 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Mar 2023 MA Memorandum and Articles of Association
24 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 AP01 Appointment of Mr Tatsuya Inoue as a director on 14 March 2023
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 75,341
31 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
27 Oct 2022 PSC08 Notification of a person with significant control statement
27 Oct 2022 PSC07 Cessation of Ian Scarlett as a person with significant control on 23 March 2021
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 57,666
29 Sep 2022 AP01 Appointment of Mr Nicolaos Paraskevas as a director on 4 May 2022
26 Jul 2022 AA Micro company accounts made up to 31 December 2021
18 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 52,666
02 Dec 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
21 Jul 2021 AP01 Appointment of Mr Robert Joseph Kickham as a director on 1 May 2021
22 Apr 2021 AP01 Appointment of Mr Stefan Boel as a director on 1 April 2021
10 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 29,202
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 15,502.00
06 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2021 AP01 Appointment of Mr David George Plumer Lilley as a director on 30 March 2021