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URBAN RESERVE STORAGE LIMITED

Company number 13068772

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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)
09 Dec 2024	MR01	Registration of charge 130687720003, created on 27 November 2024	View PDF Registration of charge 130687720003, created on 27 November 2024 - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	MR01	Registration of charge 130687720002, created on 26 June 2024	View PDF Registration of charge 130687720002, created on 26 June 2024 - link opens in a new window - 5 pages (5 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 70 pages (70 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	MR01	Registration of charge 130687720001, created on 17 November 2023	View PDF Registration of charge 130687720001, created on 17 November 2023 - link opens in a new window - 30 pages (30 pages)
20 Sep 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)
20 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	PSC07	Cessation of Amp Project Holdings Limited as a person with significant control on 28 June 2023	View PDF Cessation of Amp Project Holdings Limited as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC02	Notification of Amp Projects Finco Limited as a person with significant control on 28 June 2023	View PDF Notification of Amp Projects Finco Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023	View PDF Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	View PDF Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr Edward William Linton Sumption as a director on 16 August 2022	View PDF Appointment of Mr Edward William Linton Sumption as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	PSC05	Change of details for Urban Reserve Limited as a person with significant control on 3 April 2021	View PDF Change of details for Urban Reserve Limited as a person with significant control on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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URBAN RESERVE STORAGE LIMITED

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