URBAN SPLASH HOUSE HOLDINGS LIMITED

11705899
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
25 Jun 2024 officers Termination of appointment of director (Takehisa Yanagi) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Kenta Konishi) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Toru Tsuji) 1 Buy now
30 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 May 2024 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 31 Buy now
04 Jan 2024 insolvency Liquidation In Administration Appointment Of A Replacement Or Additional Administrator 3 Buy now
03 Jan 2024 insolvency Liquidation In Administration Removal Of Administrator From Office 12 Buy now
12 Dec 2023 insolvency Liquidation In Administration Progress Report 43 Buy now
15 Jun 2023 insolvency Liquidation In Administration Progress Report 48 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 May 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
17 Dec 2022 insolvency Liquidation In Administration Progress Report 50 Buy now
27 Jul 2022 insolvency Liquidation In Administration Result Creditors Meeting 71 Buy now
08 Jul 2022 insolvency Liquidation In Administration Proposals 69 Buy now
15 Jun 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
19 May 2022 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
16 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Feb 2022 officers Appointment of director (Takehisa Yanagi) 2 Buy now
24 Feb 2022 officers Termination of appointment of director (Naoki Tamori) 1 Buy now
27 Jan 2022 officers Change of particulars for director (Mr Tatsuya Suzuki) 2 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2021 officers Termination of appointment of director (Toru Ishii) 1 Buy now
10 Nov 2021 officers Appointment of director (Mr Tatsuya Suzuki) 2 Buy now
22 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
20 Oct 2021 capital Return of Allotment of shares 6 Buy now
18 Oct 2021 resolution Resolution 2 Buy now
07 Oct 2021 accounts Annual Accounts 36 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 35 Buy now
17 Apr 2020 officers Appointment of director (Mr Toru Tsuji) 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Fumiyasu Suguro) 1 Buy now
29 Jan 2020 officers Appointment of director (Ms Claire Kober) 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Jun 2019 capital Return of Allotment of shares 9 Buy now
31 May 2019 resolution Resolution 14 Buy now
16 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2019 resolution Resolution 1 Buy now
16 May 2019 incorporation Memorandum Articles 50 Buy now
15 May 2019 officers Appointment of director (Naoki Tamori) 2 Buy now
15 May 2019 officers Appointment of director (Mr Kenta Konishi) 2 Buy now
15 May 2019 officers Appointment of director (Fumiyasu Suguro) 2 Buy now
15 May 2019 officers Appointment of director (Toru Ishii) 2 Buy now
15 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2019 officers Termination of appointment of director (Urban Splash Director 2 Limited) 1 Buy now
13 May 2019 resolution Resolution 3 Buy now
10 May 2019 mortgage Registration of a charge 49 Buy now
28 Apr 2019 officers Appointment of director (Mr Jonathan Mark Falkingham) 2 Buy now
28 Apr 2019 officers Appointment of director (Mr Simon David Gawthorpe) 2 Buy now
28 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2019 capital Return of Allotment of shares 3 Buy now
30 Nov 2018 incorporation Incorporation Company 34 Buy now