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URBANITE INVESTMENTS LIMITED

Company number SC452886

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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)
12 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
12 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 39 pages (39 pages)
12 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
12 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
12 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA01	Current accounting period shortened from 25 June 2023 to 24 June 2023	View PDF Current accounting period shortened from 25 June 2023 to 24 June 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
25 Jun 2023	AA01	Current accounting period shortened from 26 June 2022 to 25 June 2022	View PDF Current accounting period shortened from 26 June 2022 to 25 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2023	MR04	Satisfaction of charge SC4528860009 in full	View PDF Satisfaction of charge SC4528860009 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	MR04	Satisfaction of charge SC4528860010 in full	View PDF Satisfaction of charge SC4528860010 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	MR04	Satisfaction of charge SC4528860011 in full	View PDF Satisfaction of charge SC4528860011 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	PSC07	Cessation of Situs Asset Management Limited as a person with significant control on 2 June 2023	View PDF Cessation of Situs Asset Management Limited as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC02	Notification of Lateral City Limited as a person with significant control on 2 June 2023	View PDF Notification of Lateral City Limited as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	SH19	Statement of capital on 9 June 2023 GBP 1.00	View PDF Statement of capital on 9 June 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2023	CAP-SS	Solvency Statement dated 30/05/23	View PDF Solvency Statement dated 30/05/23 - link opens in a new window - 1 page (1 page)
09 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Capitalise amount standing to the credit of the companys revaluation reserve approved 25/05/2023	View PDF Resolutions RES13 ‐ Capitalise amount standing to the credit of the companys revaluation reserve approved 25/05/2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Csg Investments Limited as a person with significant control on 2 June 2023	View PDF Cessation of Csg Investments Limited as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 5,518,926	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 5,518,926 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	MR04	Satisfaction of charge SC4528860013 in full	View PDF Satisfaction of charge SC4528860013 in full - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR04	Satisfaction of charge SC4528860012 in full	View PDF Satisfaction of charge SC4528860012 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)

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URBANITE INVESTMENTS LIMITED

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