URBAN SPLASH GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameURBAN SPLASH GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11704307
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for URBAN SPLASH GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Nathan James Cornish on Nov 18, 2025

    2 pagesCH01

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Mark Falkingham on Nov 18, 2025

    2 pagesCH01

    Director's details changed for Mr Julian Peter Curnuck on Nov 18, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    45 pagesAA

    Confirmation statement made on Nov 28, 2024 with updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    47 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    44 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Group of companies' accounts made up to Sep 30, 2021

    44 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    45 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    53 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    5 pagesCS01

    Previous accounting period shortened from Nov 30, 2019 to Sep 30, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2019

    RES15

    Resolutions

    Resolutions
    53 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    legacy

    1 pagesSH20

    Statement of capital on Apr 25, 2019

    • Capital: GBP 45
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0