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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)
24 Mar 2021	AP01	Appointment of Mr Jos Lucien Rogiers as a director on 5 March 2021	View PDF Appointment of Mr Jos Lucien Rogiers as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Feb 2021	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 - 4 pages (4 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 5,002	View PDF Statement of capital following an allotment of shares on 5 January 2021 GBP 5,002 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP03	Appointment of Ben Harber as a secretary on 18 January 2021	View PDF Appointment of Ben Harber as a secretary on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AD01	Registered office address changed from 2nd Floor Amersham Court 154 Station Road Amersham Buckinghamshire HP6 5DW United Kingdom to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR on 19 January 2021	View PDF Registered office address changed from 2nd Floor Amersham Court 154 Station Road Amersham Buckinghamshire HP6 5DW United Kingdom to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR on 19 January 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP01	Appointment of Mr Timothy John Watkin as a director on 10 December 2020	View PDF Appointment of Mr Timothy John Watkin as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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