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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)
09 Jul 2019 AP01 Appointment of Mr Richard Allan Hayne as a director on 8 July 2019
15 Apr 2019 TM01 Termination of appointment of Richard Allan Hayne as a director on 1 April 2019
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 78,875,978
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
07 Nov 2018 AA Full accounts made up to 31 January 2018
10 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
08 Nov 2017 AA Full accounts made up to 31 January 2017
08 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2016
  • GBP 78,875,974
22 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 78,875,977
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 78,875,976
20 Oct 2016 AA Full accounts made up to 31 January 2016
01 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 78,875,975
09 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 78,875,974
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2017
14 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 78,875,973
06 Nov 2015 AA Full accounts made up to 31 January 2015
06 Jul 2015 AP01 Appointment of Mr Azeez Hayne as a director on 26 June 2015
06 Jul 2015 TM01 Termination of appointment of Glen Alan Bodzy as a director on 26 June 2015
01 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 78,875,973
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 76,182,120