URBACH HACKER YOUNG INTERNATIONAL LIMITED
Company number 03692575
- Company Overview for URBACH HACKER YOUNG INTERNATIONAL LIMITED (03692575)
- Filing history for URBACH HACKER YOUNG INTERNATIONAL LIMITED (03692575)
- People for URBACH HACKER YOUNG INTERNATIONAL LIMITED (03692575)
- More for URBACH HACKER YOUNG INTERNATIONAL LIMITED (03692575)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | SH06 |
Cancellation of shares. Statement of capital on 31 December 2024
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| 21 Jan 2025 | SH06 |
Cancellation of shares. Statement of capital on 20 May 2024
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| 21 Jan 2025 | SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
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| 21 Jan 2025 | SH06 |
Cancellation of shares. Statement of capital on 24 September 2024
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| 21 Jan 2025 | SH03 | Purchase of own shares. | |
| 21 Jan 2025 | SH03 | Purchase of own shares. | |
| 21 Jan 2025 | SH03 | Purchase of own shares. | |
| 21 Jan 2025 | SH03 | Purchase of own shares. | |
| 14 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with updates | |
| 14 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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| 17 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 16 Dec 2024 | AP01 | Appointment of Michael John Coughtrey as a director on 27 February 2024 | |
| 16 Dec 2024 | TM01 | Termination of appointment of Mark Nicholaeff as a director on 19 February 2024 | |
| 08 Feb 2024 | SH06 |
Cancellation of shares. Statement of capital on 18 July 2023
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| 08 Feb 2024 | SH06 |
Cancellation of shares. Statement of capital on 31 December 2023
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| 08 Feb 2024 | SH06 |
Cancellation of shares. Statement of capital on 30 September 2023
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| 08 Feb 2024 | SH03 | Purchase of own shares. | |
| 08 Feb 2024 | SH03 | Purchase of own shares. | |
| 08 Feb 2024 | SH03 | Purchase of own shares. | |
| 05 Feb 2024 | AP01 | Appointment of Oscar Gutierrez Esquivel as a director on 20 October 2023 | |
| 05 Feb 2024 | AP01 | Appointment of Roman Ireneusz Seredynski as a director on 20 October 2023 | |
| 05 Feb 2024 | AP01 | Appointment of William Patrick Kingsley as a director on 20 October 2023 | |
| 31 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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| 25 Jan 2024 | TM01 | Termination of appointment of Thomas Wahlen as a director on 20 October 2023 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates |