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URBAN MINING LIMITED

Company number 09113157

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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)
30 Apr 2024	TM01	Termination of appointment of Tarik Alhaidary as a director on 29 April 2024	View PDF Termination of appointment of Tarik Alhaidary as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from 21 Arlington Street London SW1A 1RN to 50 Seymour Street London W1H 7JG on 2 April 2024	View PDF Registered office address changed from 21 Arlington Street London SW1A 1RN to 50 Seymour Street London W1H 7JG on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Adel Samir Lababedi as a director on 16 February 2024	View PDF Appointment of Mr Adel Samir Lababedi as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Ms Zara Camilla Lababedi as a director on 16 January 2024	View PDF Appointment of Ms Zara Camilla Lababedi as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 287.55	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 287.55 - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 267.42	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 267.42 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH01	Director's details changed for Mr Tarik Alhaidary on 13 September 2022	View PDF Director's details changed for Mr Tarik Alhaidary on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Tarik Alhaidary as a director on 13 September 2022	View PDF Appointment of Mr Tarik Alhaidary as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mr Ferras Zalt on 13 July 2022	View PDF Director's details changed for Mr Ferras Zalt on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	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)
11 Apr 2022	SH19	Statement of capital on 11 April 2022 GBP 264.97	View PDF Statement of capital on 11 April 2022 GBP 264.97 - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2022	CAP-SS	Solvency Statement dated 22/03/21	View PDF Solvency Statement dated 22/03/21 - link opens in a new window - 1 page (1 page)
11 Apr 2022	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 - 3 pages (3 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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URBAN MINING LIMITED

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