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URBEN TECHNOLOGIES HOLDINGS LIMITED

Company number 14058378

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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)
20 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Any two directors be authorised to issue new share certificates, and cancel old share certificates as required 28/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Any two directors be authorised to issue new share certificates, and cancel old share certificates as required 28/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mrs Francesca May Entwistle as a director on 24 July 2023	View PDF Appointment of Mrs Francesca May Entwistle as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC04	Change of details for Mr Michael Anthony Entwistle as a person with significant control on 24 July 2023	View PDF Change of details for Mr Michael Anthony Entwistle as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	CH01	Director's details changed for Mr Michael Anthony Entwistle on 24 January 2023	View PDF Director's details changed for Mr Michael Anthony Entwistle on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC04	Change of details for Mr Michael Anthony Entwistle as a person with significant control on 24 January 2023	View PDF Change of details for Mr Michael Anthony Entwistle as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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URBEN TECHNOLOGIES HOLDINGS LIMITED

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