Ursula Parentco Limited is an active company incorporated on 8 September 2025 with the registered office located in . Ursula Parentco Limited was registered 3 months ago.
Second filing for the termination of Helen Louise Mantle as a secretary
Submitted on 1 Dec 2025
Termination of appointment of Helen Louise Mantle as a secretary on 12 November 2025
Submitted on 13 Nov 2025
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Floor 6, 1 New Era Square Sheffield S2 4RB on 13 November 2025
Submitted on 13 Nov 2025
Current accounting period shortened from 30 September 2026 to 30 June 2026
Submitted on 13 Nov 2025
Sub-division of shares on 3 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Luca Moreno Mori as a director on 3 October 2025
Submitted on 8 Oct 2025
Appointment of Mr David Hilton as a director on 3 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Adam Joel Joseph as a director on 3 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Bradley Cox as a director on 3 October 2025