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PULL & BEAR UK LIMITED

Company number 05893279

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2016	SH19	Statement of capital on 16 November 2016 GBP 3,500,000.00	View PDF Statement of capital on 16 November 2016 GBP 3,500,000.00 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	CAP-SS	Solvency Statement dated 10/11/16	View PDF Solvency Statement dated 10/11/16 - link opens in a new window - 1 page (1 page)
16 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 01/08/2016	View PDF Second filing of Confirmation Statement dated 01/08/2016 - link opens in a new window - 10 pages (10 pages)
02 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 08/11/2016	View PDF Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 08/11/2016 - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 21 pages (21 pages)
01 Jun 2016	AD01	Registered office address changed from 120 Regent Street London W1B 5FE to Lumina House 89 New Bond Street London W1S 1DA on 1 June 2016	View PDF Registered office address changed from 120 Regent Street London W1B 5FE to Lumina House 89 New Bond Street London W1S 1DA on 1 June 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 4,500,000 ANNOTATION Other The address of Pablo Del Bado rivas, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 4,500,000 ANNOTATION Other The address of Pablo Del Bado rivas, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
17 Jul 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 18 pages (18 pages)
23 Sep 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 16 pages (16 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 4,500,000 ANNOTATION Other The address of Pablo Del Bado rivas, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Alvaro canete diaz, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 4,500,000 ANNOTATION Other The address of Pablo Del Bado rivas, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Alvaro canete diaz, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 ANNOTATION Other The address of Pablo Del Bado rivas, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Adolfo Aranda vasserot, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 ANNOTATION Other The address of Pablo Del Bado rivas, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Adolfo Aranda vasserot, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 17 pages (17 pages)
26 Sep 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 16 pages (16 pages)
14 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders ANNOTATION Other The address of Pablo Del Bado rivas, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of adolfo aranda vasserot , director of pull & bear uk LIMITED , was replaced with a service address on 06/02/2020 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 1 August 2012 with full list of shareholders ANNOTATION Other The address of Pablo Del Bado rivas, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of adolfo aranda vasserot , director of pull & bear uk LIMITED , was replaced with a service address on 06/02/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders ANNOTATION Other The address of Pablo Del Bado rivas, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of adolfo aranda vasserot , director of pull & bear uk LIMITED , was replaced with a service address on 06/02/2020 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 1 August 2011 with full list of shareholders ANNOTATION Other The address of Pablo Del Bado rivas, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of adolfo aranda vasserot , director of pull & bear uk LIMITED , was replaced with a service address on 06/02/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 16 pages (16 pages)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders ANNOTATION Other The address of Pablo Del Bado rivas, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of adolfo aranda vasserot , director of pull & bear uk LIMITED , was replaced with a service address on 06/02/2020 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 1 August 2010 with full list of shareholders ANNOTATION Other The address of Pablo Del Bado rivas, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of adolfo aranda vasserot , director of pull & bear uk LIMITED , was replaced with a service address on 06/02/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	CH01	Director's details changed for Pablo Del Bado Rivas on 1 August 2010	View PDF Director's details changed for Pablo Del Bado Rivas on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Adolfo Aranda Vasserot on 1 August 2010	View PDF Director's details changed for Adolfo Aranda Vasserot on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH04	Secretary's details changed for Athenaeum Secretaries Limited on 1 August 2010	View PDF Secretary's details changed for Athenaeum Secretaries Limited on 1 August 2010 - link opens in a new window - 2 pages (2 pages)

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