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URBACH HACKER YOUNG INTERNATIONAL LIMITED

Company number 03692575

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Company Results (links open in a new window)
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)
01 Dec 2021 TM01 Termination of appointment of Oscar Gutierrez Esquival as a director on 22 October 2021
21 Sep 2021 AP01 Appointment of Colin Charles Gordon Wright as a director on 4 May 2021
20 Sep 2021 TM01 Termination of appointment of Laurence Sacker as a director on 4 May 2021
01 Jul 2021 CH01 Director's details changed for Subarna Banerjee on 30 June 2021
04 Mar 2021 SH03 Purchase of own shares.
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 115
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 15 October 2020
  • GBP 114
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2020
  • GBP 113
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 7 February 2020
  • GBP 114
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 1 January 2020
  • GBP 112
03 Mar 2021 SH03 Purchase of own shares.
03 Mar 2021 SH03 Purchase of own shares.
03 Mar 2021 SH03 Purchase of own shares.
03 Mar 2021 SH03 Purchase of own shares.
25 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 116
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 115
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 115
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 115
10 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 TM01 Termination of appointment of Yong Sun as a director on 28 June 2020
08 Jun 2020 AP01 Appointment of Subarna Banerjee as a director on 13 April 2020
15 May 2020 TM01 Termination of appointment of Ladislav Hornan as a director on 5 March 2020