Having been setup in 2009, Urban Crew Ltd has its registered office in Surrey. This organisation has 3 directors listed as Collins, Michael John Hanson, Wepener, Ryan James, Jakins, Andrew Anthony at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Michael John Hanson | 30 March 2009 | - | 1 |
WEPENER, Ryan James | 02 March 2009 | - | 1 |
JAKINS, Andrew Anthony | 01 August 2015 | 27 July 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 30 July 2020 | |
SH01 - Return of Allotment of shares | 20 July 2020 | |
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 13 December 2019 | |
RESOLUTIONS - N/A | 24 July 2019 | |
SH08 - Notice of name or other designation of class of shares | 23 July 2019 | |
CS01 - N/A | 20 May 2019 | |
PSC01 - N/A | 16 May 2019 | |
PSC04 - N/A | 16 May 2019 | |
SH01 - Return of Allotment of shares | 04 April 2019 | |
SH01 - Return of Allotment of shares | 04 April 2019 | |
SH01 - Return of Allotment of shares | 04 April 2019 | |
SH01 - Return of Allotment of shares | 04 April 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 27 February 2017 | |
MR04 - N/A | 31 January 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 07 March 2016 | |
CH01 - Change of particulars for director | 07 March 2016 | |
CH01 - Change of particulars for director | 07 March 2016 | |
AP01 - Appointment of director | 09 October 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 04 March 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
395 - Particulars of a mortgage or charge | 12 May 2009 | |
RESOLUTIONS - N/A | 29 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
RESOLUTIONS - N/A | 17 April 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2009 | |
288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
NEWINC - New incorporation documents | 02 March 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 30 April 2009 | Fully Satisfied |
N/A |