- Company Overview for URBN HOLDINGS UK LIMITED (09654727)
- Filing history for URBN HOLDINGS UK LIMITED (09654727)
- People for URBN HOLDINGS UK LIMITED (09654727)
- More for URBN HOLDINGS UK LIMITED (09654727)
| 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) |
|---|---|---|---|
| 12 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 26 December 2023
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| 06 Nov 2023 | AA | Full accounts made up to 31 January 2023 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 03 Mar 2023 | AA | Full accounts made up to 31 January 2022 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with updates | |
| 05 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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| 02 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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| 18 Nov 2021 | AA | Full accounts made up to 31 January 2021 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with updates | |
| 20 Apr 2021 | TM01 | Termination of appointment of Francis John Conforti as a director on 13 April 2021 | |
| 20 Apr 2021 | AP01 | Appointment of Ms Melanie Marein-Efron as a director on 13 April 2021 | |
| 17 Feb 2021 | RESOLUTIONS |
Resolutions
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| 21 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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| 31 Dec 2020 | AA | Full accounts made up to 31 January 2020 | |
| 22 Jul 2020 | AP01 | Appointment of Mr Colin James Berry as a director on 13 July 2020 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 24 June 2020 with updates | |
| 09 Jul 2020 | PSC07 | Cessation of Uk Group Finance Holdco Limited as a person with significant control on 12 August 2019 | |
| 09 Jul 2020 | PSC02 | Notification of Urban Outfitters Inc. as a person with significant control on 12 August 2019 | |
| 04 May 2020 | AP01 | Appointment of Michael Marth as a director on 1 May 2020 | |
| 12 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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| 05 Nov 2019 | AA | Full accounts made up to 31 January 2019 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
| 15 Apr 2019 | TM01 | Termination of appointment of Richard Allan Hayne as a director on 1 April 2019 | |
| 07 Nov 2018 | AA | Full accounts made up to 31 January 2018 | |
| 27 Jun 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates |