URBOX BECKTON LIMITED
| Status | ACTIVE |
| Company No. | 13787111 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2021 |
| Age | 2 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
URBOX BECKTON LIMITED is an active private limited company with number 13787111. It was incorporated 2 years, 5 months, 27 days ago, on 07 December 2021. The company address is 8 Sackville Street, London, W1S 3DG, England.
Company Fillings
Change corporate secretary company with change date
Date: 23 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Crestbridge Corporate Services Limited
Change date: 2024-04-16
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-08
Officer name: James Alexander Boadle
Documents
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joy Chen
Appointment date: 2024-02-08
Documents
Confirmation statement with updates
Date: 19 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 27 Jul 2023
Category: Capital
Type: SH01
Capital : 30,887,871 GBP
Date: 2023-07-27
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-10
Officer name: Ruby Kaur Jhita
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 21 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-07
Officer name: Alison Jane Lambert
Documents
Appoint person director company with name date
Date: 21 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alicia Marie Peters
Appointment date: 2023-06-08
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Mary Hodgetts
Termination date: 2023-05-22
Documents
Appoint person director company with name date
Date: 02 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ruby Kaur Jhita
Appointment date: 2023-05-26
Documents
Termination secretary company with name termination date
Date: 05 Jan 2023
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-27
Officer name: Crestbridge Uk Limited
Documents
Appoint corporate secretary company with name date
Date: 05 Jan 2023
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Crestbridge Corporate Services Limited
Appointment date: 2022-10-27
Documents
Confirmation statement with updates
Date: 20 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Capital allotment shares
Date: 20 May 2022
Action Date: 19 May 2022
Category: Capital
Type: SH01
Date: 2022-05-19
Capital : 28,470,371 GBP
Documents
Capital allotment shares
Date: 17 Mar 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Capital : 28,034,971 GBP
Date: 2022-01-26
Documents
Resolution
Date: 14 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jan 2022
Action Date: 17 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-17
Capital : 4,151,000 GBP
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Address
Type: AD01
New address: 8 Sackville Street London W1S 3DG
Old address: 8 8 Sackville Street London W1S 3DG England
Change date: 2022-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2022
Action Date: 20 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-20
Charge number: 137871110001
Documents
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