URBAN MINING LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Registration of charge 091131570004, created on 2025-05-14

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15/05/2515 May 2025 Registration of charge 091131570003, created on 2025-05-14

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25/07/2425 July 2024 Accounts for a small company made up to 2023-06-30

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12/06/2412 June 2024 Second filing of a statement of capital following an allotment of shares on 2023-09-15

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11/06/2411 June 2024 Director's details changed for Ms Zara Camilla Lababedi on 2024-04-02

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11/06/2411 June 2024 Director's details changed for Mr Adel Samir Lababedi on 2024-04-02

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10/06/2410 June 2024 Second filing of a statement of capital following an allotment of shares on 2023-09-15

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10/06/2410 June 2024 Confirmation statement made on 2024-06-03 with updates

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21/05/2421 May 2024 Purchase of own shares.

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21/05/2421 May 2024 Cancellation of shares. Statement of capital on 2024-04-29

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30/04/2430 April 2024 Termination of appointment of Tarik Alhaidary as a director on 2024-04-29

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02/04/242 April 2024 Registered office address changed from 21 Arlington Street London SW1A 1RN to 50 Seymour Street London W1H 7JG on 2024-04-02

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02/03/242 March 2024 Memorandum and Articles of Association

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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22/02/2422 February 2024 Appointment of Mr Adel Samir Lababedi as a director on 2024-02-16

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19/01/2419 January 2024 Appointment of Ms Zara Camilla Lababedi as a director on 2024-01-16

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-09-15

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Memorandum and Articles of Association

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Statement of capital following an allotment of shares on 2023-09-07

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20/09/2320 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-21 with no updates

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06/10/226 October 2022 Director's details changed for Mr Tarik Alhaidary on 2022-09-13

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14/09/2214 September 2022 Appointment of Mr Tarik Alhaidary as a director on 2022-09-13

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09/02/229 February 2022 Particulars of variation of rights attached to shares

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09/02/229 February 2022 Particulars of variation of rights attached to shares

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17/12/2117 December 2021 Accounts for a small company made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with updates

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-06-14

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / CHINOOK URBAN MINING LIMITED / 23/07/2019

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24/09/1924 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FERRAS ZALT / 05/10/2018

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07/08/187 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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01/05/181 May 2018 28/02/18 STATEMENT OF CAPITAL GBP 349.27

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26/04/1826 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091131570002

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05/03/185 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091131570001

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17/07/1717 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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06/06/166 June 2016 SECOND FILING FOR FORM SH01

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31/05/1631 May 2016 04/09/14 STATEMENT OF CAPITAL GBP 349.27

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11/04/1611 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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21/07/1521 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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12/09/1412 September 2014 SECRETARY APPOINTED MR MARK SHINNERS

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12/09/1412 September 2014 CURREXT FROM 31/07/2015 TO 31/12/2015

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM LONDON SUSTAINABLE INDUSTRIES PARK CHOATS ROAD BARKING DAGENHAM ESSEX RM9 ENGLAND

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13/08/1413 August 2014 17/07/14 STATEMENT OF CAPITAL GBP 300.00

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26/07/1426 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091131570001

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02/07/142 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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