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URBN HOLDINGS UK LIMITED

Company number 09654727

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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)
06 Nov 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 83 pages (83 pages)
30 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC02	Notification of Uk Group Finance Holdco Limited as a person with significant control on 6 April 2016	View PDF Notification of Uk Group Finance Holdco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 USD 105	View PDF Statement of capital following an allotment of shares on 30 March 2017 USD 105 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 USD 104	View PDF Statement of capital following an allotment of shares on 23 February 2017 USD 104 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	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 - 54 pages (54 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 103	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 103 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 USD 103	View PDF Statement of capital following an allotment of shares on 21 June 2016 USD 103 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 USD 102	View PDF Statement of capital following an allotment of shares on 14 January 2016 USD 102 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 USD 101	View PDF Statement of capital following an allotment of shares on 14 January 2016 USD 101 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	MISC	Court order re completion of merger	View PDF Court order re completion of merger - link opens in a new window - 1 page (1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of cross border merger 03/12/2015	View PDF Resolutions RES13 ‐ Approval of cross border merger 03/12/2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	MISC	CB01 notice of a cross border merger	View PDF CB01 notice of a cross border merger - link opens in a new window - 39 pages (39 pages)
04 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 January 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AP04	Appointment of Sh Company Secretaries Limited as a secretary on 21 September 2015	View PDF Appointment of Sh Company Secretaries Limited as a secretary on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	TM02	Termination of appointment of Elizabeth Field as a secretary on 21 September 2015	View PDF Termination of appointment of Elizabeth Field as a secretary on 21 September 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 USD 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-24 USD 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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