URBOX DEVELOPMENTS (UK) LIMITED

Company number 13944056

Date	Type	Description	View / Download
08 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(50 pages)
23 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024	(1 page)
22 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
21 Feb 2024	TM01	Termination of appointment of James Alexander Boadle as a director on 8 February 2024	(1 page)
21 Feb 2024	AP01	Appointment of Ms Joy Chen as a director on 8 February 2024	(2 pages)
18 Oct 2023	TM01	Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023	(1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(46 pages)
21 Jun 2023	TM01	Termination of appointment of Alison Jane Lambert as a director on 7 June 2023	(1 page)
21 Jun 2023	AP01	Appointment of Ms Alicia Marie Peters as a director on 8 June 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023	(1 page)
06 Jun 2023	AP01	Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023	(2 pages)
21 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	(5 pages)
05 Jan 2023	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022	(1 page)
05 Jan 2023	AP04	Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022	(2 pages)
15 Jul 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
31 May 2022	PSC08	Notification of a person with significant control statement	(2 pages)
06 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 5 April 2022	(3 pages)
05 Apr 2022	CS01	05/04/22 Statement of Capital gbp 1100 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 06/04/22	(6 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Disclosure of interests 25/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	(38 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Mar 2022	PSC07	Cessation of Urbox Developments S.C.S.P as a person with significant control on 28 February 2022	(1 page)
17 Mar 2022	PSC07	Cessation of Re International Corperation as a person with significant control on 28 February 2022	(1 page)
28 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-28 GBP 1,000 GBP 100	(21 pages)