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URBAN CREATION (71PS) LTD

Company number 14734645

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
28 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
20 Feb 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 January 2024
06 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re:terms of, and the transactions contemplated by the documents be approved 22/06/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2023 MR01 Registration of charge 147346450001, created on 22 June 2023
13 Apr 2023 TM01 Termination of appointment of Sarah Jane Brecknell as a director on 13 April 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Mar 2023 PSC01 Notification of Sarah Jane Brecknell as a person with significant control on 22 March 2023
22 Mar 2023 PSC01 Notification of Jonathan Brecknell as a person with significant control on 22 March 2023
22 Mar 2023 PSC07 Cessation of Urban Creation Management Limited as a person with significant control on 22 March 2023
16 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-16
  • GBP 100