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URBOX (UK) LIMITED

Company number 13467399

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 6 February 2025 GBP 39,604,250	View PDF Statement of capital following an allotment of shares on 6 February 2025 GBP 39,604,250 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 59 pages (59 pages)
01 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 38,364,250	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 38,364,250 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of James Alexander Boadle as a director on 8 February 2024	View PDF Termination of appointment of James Alexander Boadle as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Ms Joy Chen as a director on 8 February 2024	View PDF Appointment of Ms Joy Chen as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023	View PDF Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Alison Jane Lambert as a director on 7 June 2023	View PDF Termination of appointment of Alison Jane Lambert as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Ms Alicia Marie Peters as a director on 8 June 2023	View PDF Appointment of Ms Alicia Marie Peters as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023	View PDF Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023	View PDF Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP04	Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022	View PDF Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 35,364,250	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 35,364,250 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 34,824,250	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 34,824,250 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 5,151,100	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 5,151,100 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	MR01	Registration of charge 134673990001, created on 20 January 2022	View PDF Registration of charge 134673990001, created on 20 January 2022 - link opens in a new window - 30 pages (30 pages)
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-21 GBP 1,000 GBP 100	View PDF Incorporation Statement of capital on 2021-06-21 GBP 1,000 GBP 100 - link opens in a new window - 49 pages (49 pages)

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URBOX (UK) LIMITED

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