URBOX GO LIMITED

Company Documents

DateDescription
07/02/257 February 2025 Statement of capital following an allotment of shares on 2025-02-06

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30/12/2430 December 2024 Confirmation statement made on 2024-12-06 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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23/04/2423 April 2024 Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

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21/02/2421 February 2024 Appointment of Ms Joy Chen as a director on 2024-02-08

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21/02/2421 February 2024 Termination of appointment of James Alexander Boadle as a director on 2024-02-08

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-07-27

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19/12/2319 December 2023 Confirmation statement made on 2023-12-06 with updates

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18/10/2318 October 2023 Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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21/06/2321 June 2023 Appointment of Ms Alicia Marie Peters as a director on 2023-06-08

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21/06/2321 June 2023 Termination of appointment of Alison Jane Lambert as a director on 2023-06-07

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02/06/232 June 2023 Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22

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02/06/232 June 2023 Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26

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05/01/235 January 2023 Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27

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05/01/235 January 2023 Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27

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20/12/2220 December 2022 Confirmation statement made on 2022-12-06 with updates

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-05-19

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08/02/228 February 2022 Memorandum and Articles of Association

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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26/01/2226 January 2022 Statement of capital following an allotment of shares on 2021-12-17

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26/01/2226 January 2022 Registered office address changed from 8 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 2022-01-26

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24/01/2224 January 2022 Registration of charge 137871640001, created on 2022-01-20

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07/12/217 December 2021 Incorporation

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