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URBANUNITY REALTY LIMITED

Company number 14369832

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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)
09 Jul 2024	CERTNM	Company name changed pmg ne LIMITED\certificate issued on 09/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-10	View PDF Company name changed pmg ne LIMITED\certificate issued on 09/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-10 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	AD01	Registered office address changed from Gloucester House 72 Church Road Stockton-on-Tees TS18 1TW England to Crown House 27 Old Gloucester Street London WC1N 3AX on 8 July 2024	View PDF Registered office address changed from Gloucester House 72 Church Road Stockton-on-Tees TS18 1TW England to Crown House 27 Old Gloucester Street London WC1N 3AX on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 10 June 2024	View PDF Appointment of Mr David Vincenzo Cirelli as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Robert Andrew Nicoll as a director on 10 June 2024	View PDF Termination of appointment of Robert Andrew Nicoll as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC02	Notification of Anglo American Acquisitions Inc as a person with significant control on 10 June 2024	View PDF Notification of Anglo American Acquisitions Inc as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC07	Cessation of Robert Andrew Nicoll as a person with significant control on 10 June 2024	View PDF Cessation of Robert Andrew Nicoll as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2023	CERTNM	Company name changed property marketing group (ne) LIMITED\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-24	View PDF Company name changed property marketing group (ne) LIMITED\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-24 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	TM01	Termination of appointment of Jordan Ward as a director on 14 June 2023	View PDF Termination of appointment of Jordan Ward as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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