THE URBAN TECH GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Liquidators' statement of receipts and payments to 2025-06-13 |
| 04/10/244 October 2024 | Resignation of a liquidator |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Registered office address changed from 120 Northgate Street Chester CH1 2HT England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-06-20 |
| 20/06/2420 June 2024 | Statement of affairs |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Appointment of a voluntary liquidator |
| 01/05/241 May 2024 | Termination of appointment of Louise Crane as a director on 2024-05-01 |
| 01/05/241 May 2024 | Registered office address changed from The Urban Tech Group C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA England to 120 Northgate Street Chester CH1 2HT on 2024-05-01 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 07/08/237 August 2023 | Registered office address changed from The Urban Tech Group Keckwick Lane Warrington WA4 4FS England to The Urban Tech Group C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA on 2023-08-07 |
| 21/06/2321 June 2023 | Director's details changed for Mr David Simon Lee on 2023-06-21 |
| 21/06/2321 June 2023 | Director's details changed for Ms Louise Crane on 2023-06-21 |
| 21/06/2321 June 2023 | Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2023-06-21 |
| 21/06/2321 June 2023 | Registered office address changed from 20 Wenlock Road London N1 7GU England to The Urban Tech Group Keckwick Lane Warrington WA44FS on 2023-06-21 |
| 20/06/2320 June 2023 | Change of details for Ms Louise Crane as a person with significant control on 2023-06-19 |
| 19/06/2319 June 2023 | Change of details for Mr David Simon Lee as a person with significant control on 2023-06-19 |
| 19/06/2319 June 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2023-06-19 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-11-30 |
| 07/12/227 December 2022 | Previous accounting period extended from 2022-06-30 to 2022-11-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Change of share class name or designation |
| 05/12/225 December 2022 | Particulars of variation of rights attached to shares |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-09-15 |
| 28/10/2128 October 2021 | Appointment of Ms Louise Crane as a director on 2021-09-15 |
| 28/10/2128 October 2021 | Notification of Louise Crane as a person with significant control on 2021-09-15 |
| 04/08/214 August 2021 | Change of details for Mr David Simon Lee as a person with significant control on 2021-07-12 |
| 01/07/211 July 2021 | Termination of appointment of Louise Crane as a director on 2021-07-01 |
| 01/07/211 July 2021 | Cessation of Louise Crane as a person with significant control on 2021-07-01 |
| 23/06/2123 June 2021 | Incorporation |
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