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URBAN CAPITAL LIMITED

Company number 10569573

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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 Apr 2024 PSC02 Notification of Gemini Management Ltd as a person with significant control on 1 January 2024
09 Apr 2024 PSC01 Notification of Stephen Crouch as a person with significant control on 1 January 2024
09 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 9 April 2024
20 Feb 2024 AA Total exemption full accounts made up to 31 January 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
25 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
20 Mar 2023 AD01 Registered office address changed from White Gables Brooks Road Raunds Wellingborough NN9 6NS England to Managers Office 8a High Street Wellingborough NN8 4JU on 20 March 2023
16 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
17 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
26 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
18 Nov 2019 MR04 Satisfaction of charge 105695730002 in full
18 Nov 2019 MR04 Satisfaction of charge 105695730001 in full
28 Oct 2019 MR01 Registration of charge 105695730003, created on 25 October 2019
26 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
19 Dec 2018 MR01 Registration of charge 105695730002, created on 17 December 2018
12 Nov 2018 MR01 Registration of charge 105695730001, created on 9 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
27 Apr 2018 AD01 Registered office address changed from Brownstones Harlestone Road Chapel Brampton Northampton NN6 8AW United Kingdom to White Gables Brooks Road Raunds Wellingborough NN9 6NS on 27 April 2018
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
18 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted