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URBAN PUBS & BARS 3 LIMITED

Company number 13657136

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 112,668.22	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 112,668.22 - link opens in a new window - 3 pages (3 pages)
16 May 2024	AP01	Appointment of Mr James Pickworth as a director on 30 April 2024	View PDF Appointment of Mr James Pickworth as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Glenn Sheldon Pearson as a director on 30 April 2024	View PDF Termination of appointment of Glenn Sheldon Pearson as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 1 May 2022	View PDF Full accounts made up to 1 May 2022 - link opens in a new window - 27 pages (27 pages)
18 Jan 2023	AP01	Appointment of Mr Glenn Sheldon Pearson as a director on 11 January 2023	View PDF Appointment of Mr Glenn Sheldon Pearson as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP03	Appointment of Mr Anthony Ferriggi as a secretary on 11 January 2023	View PDF Appointment of Mr Anthony Ferriggi as a secretary on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM02	Termination of appointment of Timothy Yates as a secretary on 11 January 2023	View PDF Termination of appointment of Timothy Yates as a secretary on 11 January 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	MR01	Registration of charge 136571360001, created on 21 June 2022	View PDF Registration of charge 136571360001, created on 21 June 2022 - link opens in a new window - 25 pages (25 pages)
31 Mar 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP03	Appointment of Mr Timothy Yates as a secretary on 26 October 2021	View PDF Appointment of Mr Timothy Yates as a secretary on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-01 GBP 1 - link opens in a new window - 38 pages (38 pages)

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