THE URBAN TECH GROUP LTD

Company Documents

DateDescription
23/07/2523 July 2025 Liquidators' statement of receipts and payments to 2025-06-13

View Document

04/10/244 October 2024 Resignation of a liquidator

View Document

20/06/2420 June 2024 Resolutions

View Document

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

View Document

20/06/2420 June 2024 Statement of affairs

View Document

20/06/2420 June 2024 Resolutions

View Document

20/06/2420 June 2024 Appointment of a voluntary liquidator

View Document

01/05/241 May 2024 Termination of appointment of Louise Crane as a director on 2024-05-01

View Document

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

View Document

02/02/242 February 2024 Confirmation statement made on 2024-02-02 with updates

View Document

09/01/249 January 2024 Confirmation statement made on 2023-12-05 with no updates

View Document

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

View Document

21/06/2321 June 2023 Director's details changed for Mr David Simon Lee on 2023-06-21

View Document

21/06/2321 June 2023 Director's details changed for Ms Louise Crane on 2023-06-21

View Document

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

View Document

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

View Document

20/06/2320 June 2023 Change of details for Ms Louise Crane as a person with significant control on 2023-06-19

View Document

19/06/2319 June 2023 Change of details for Mr David Simon Lee as a person with significant control on 2023-06-19

View Document

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

View Document

23/03/2323 March 2023 Micro company accounts made up to 2022-11-30

View Document

07/12/227 December 2022 Previous accounting period extended from 2022-06-30 to 2022-11-30

View Document

05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

View Document

05/12/225 December 2022 Resolutions

View Document

05/12/225 December 2022 Resolutions

View Document

05/12/225 December 2022 Resolutions

View Document

05/12/225 December 2022 Resolutions

View Document

05/12/225 December 2022 Resolutions

View Document

05/12/225 December 2022 Change of share class name or designation

View Document

05/12/225 December 2022 Particulars of variation of rights attached to shares

View Document

30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

View Accounts

07/11/227 November 2022 Confirmation statement made on 2022-11-04 with no updates

View Document

04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

View Document

29/10/2129 October 2021 Statement of capital following an allotment of shares on 2021-09-15

View Document

28/10/2128 October 2021 Appointment of Ms Louise Crane as a director on 2021-09-15

View Document

28/10/2128 October 2021 Notification of Louise Crane as a person with significant control on 2021-09-15

View Document

04/08/214 August 2021 Change of details for Mr David Simon Lee as a person with significant control on 2021-07-12

View Document

01/07/211 July 2021 Termination of appointment of Louise Crane as a director on 2021-07-01

View Document

01/07/211 July 2021 Cessation of Louise Crane as a person with significant control on 2021-07-01

View Document

23/06/2123 June 2021 Incorporation

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company