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URBAN RESERVE FINCO LIMITED

Company number 13727929

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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)
11 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	MR01	Registration of charge 137279290001, created on 12 August 2024	View PDF Registration of charge 137279290001, created on 12 August 2024 - link opens in a new window - 54 pages (54 pages)
13 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 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)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 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)
28 Feb 2023	TM01	Termination of appointment of Rudolf Grabowski as a director on 28 February 2023	View PDF Termination of appointment of Rudolf Grabowski as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
29 Dec 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)
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)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Jun 2022	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)
19 Nov 2021	AA01	Current accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Mr Rudolf Grabowski as a director on 11 November 2021	View PDF Appointment of Mr Rudolf Grabowski as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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