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URBACH HACKER YOUNG INTERNATIONAL LIMITED

Company number 03692575

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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)
25 Jan 2024 TM01 Termination of appointment of Dennis Petri as a director on 20 October 2023
11 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 SH06 Cancellation of shares. Statement of capital on 16 June 2022
  • GBP 111.00
15 Feb 2023 SH06 Cancellation of shares. Statement of capital on 2 August 2022
  • GBP 110
15 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 December 2022
  • GBP 109
15 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 112
15 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 111
15 Feb 2023 SH03 Purchase of own shares.
15 Feb 2023 SH03 Purchase of own shares.
15 Feb 2023 SH03 Purchase of own shares.
15 Feb 2023 SH03 Purchase of own shares.
15 Feb 2023 SH03 Purchase of own shares.
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 112
01 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 113
03 Feb 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2021
  • GBP 114.00
03 Feb 2022 SH03 Purchase of own shares.
03 Feb 2022 SH03 Purchase of own shares.
31 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 115
31 Jan 2022 AP01 Appointment of Mr Guan Pian Tee as a director on 22 October 2021
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021