Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
MR01 |
Registration of charge 131503350005, created on 27 August 2024
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27 Aug 2024 |
MR01 |
Registration of charge 131503350006, created on 27 August 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Vincent Young on 20 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Vincent Young on 15 September 2023
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13 Sep 2023 |
PSC05 |
Change of details for Q.I.P. Sp6 Uk Holdco Limited as a person with significant control on 20 February 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Patrick James Allen as a director on 4 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Financing arrangements approved/document is in the best interests of the company/directors and/or secretary auth to execute obligations set out in docs. 25/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
MR01 |
Registration of charge 131503350003, created on 30 November 2022
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02 Dec 2022 |
MR01 |
Registration of charge 131503350004, created on 30 November 2022
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13 Oct 2022 |
CERTNM |
Company name changed urban merrion street LIMITED\certificate issued on 13/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-12
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12 Oct 2022 |
TM01 |
Termination of appointment of Richard Alan Brosenitz as a director on 7 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Brendon Hutchinson as a director on 7 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Peter Vincent Young as a director on 7 October 2022
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12 Oct 2022 |
PSC02 |
Notification of Q.I.P. Sp6 Uk Holdco Limited as a person with significant control on 7 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Urban Developments (York) Limited as a person with significant control on 7 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Urban House Hull Road Dunnington York YO19 5LP England to 10 Orange Street Haymarket London WC2H 7DQ on 12 October 2022
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12 Oct 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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11 Oct 2022 |
MR04 |
Satisfaction of charge 131503350002 in full
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11 Oct 2022 |
MR04 |
Satisfaction of charge 131503350001 in full
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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