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URBN UK LIMITED

Company number 03124253

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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)
23 Oct 2024 AA Full accounts made up to 31 January 2024
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 December 2023
  • GBP 78,875,983
23 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
26 Oct 2023 AA Full accounts made up to 31 January 2023
11 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
26 Oct 2022 AA Full accounts made up to 31 January 2022
09 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 78,875,982
08 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
03 Nov 2021 AA Full accounts made up to 31 January 2021
12 Jul 2021 AP01 Appointment of Mr Francis John Conforti as a director on 8 July 2021
21 Apr 2021 TM01 Termination of appointment of Francis John Conforti as a director on 13 April 2021
21 Apr 2021 AP01 Appointment of Ms Melanie Marein-Efron as a director on 13 April 2021
14 Jan 2021 CS01 Confirmation statement made on 9 November 2020 with updates
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
04 May 2020 AP01 Appointment of Michael Marth as a director on 1 May 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 78,875,981
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 78,875,979
19 Nov 2019 AA Full accounts made up to 31 January 2019
13 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
29 Aug 2019 TM01 Termination of appointment of Richard Allan Hayne as a director on 28 August 2019
29 Aug 2019 AP04 Appointment of Sh Company Secretaries Limited as a secretary on 27 August 2019
29 Aug 2019 TM02 Termination of appointment of Elizabeth Field as a secretary on 27 August 2019