URBAN MASSAGE HOLDING LIMITED

Company number 09948725

Date	Type	Description	View / Download
05 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	(14 pages)
04 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2019 GBP 34,595.637	(12 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 14,623,492.138 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2019	(8 pages)
15 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
30 Apr 2019	TM01	Termination of appointment of Eileen Burbidge as a director on 18 April 2019	(1 page)
10 Apr 2019	CH01	Director's details changed for Mr Chunkit Tang on 10 April 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Mr Giles Williams on 10 April 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	(13 pages)
16 Jan 2018	AD03	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(6 pages)
15 Jan 2018	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	(1 page)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 22,104.148	(6 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 21,600.880	(6 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2017	AD01	Registered office address changed from 133 1st Floor Great Suffolk Street London SE1 1PP England to Annex, Friars Bridge Court 41 -43 Blackfriars Road London SE1 8NZ on 31 October 2017	(1 page)
19 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	(8 pages)
18 Apr 2017	MR01	Registration of charge 099487250001, created on 31 March 2017	(42 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
02 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(8 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 19,130.193	(6 pages)
18 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 November 2016	(3 pages)
18 Jan 2017	AP01	Appointment of Mr Antoine Benjamin Nussenbaum as a director on 9 January 2017	(3 pages)