BERSHKA UK LIMITED

Company number 05162680

Date	Type	Description	View / Download
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Marco Agnolin as a director on 18 December 2017	(1 page)
08 Jan 2018	AP01	Appointment of Antonio Florez De La Fuente as a director on 18 December 2017	(2 pages)
12 Oct 2017	AA	Full accounts made up to 31 January 2017	(21 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Inditex S.A. as a person with significant control on 24 June 2016	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 18,500,000	(3 pages)
07 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 16,000,000 ANNOTATION Other The address of jorge rahola sala, director of bershka uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006	(7 pages)
15 Jun 2016	AA	Full accounts made up to 31 January 2016	(21 pages)
01 Jun 2016	AD01	Registered office address changed from 120 Regent Street London W1B 5FE to Lumina House 89 New Bond Street London W1S 1DA on 1 June 2016	(1 page)
17 Jul 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 16,000,000 ANNOTATION Other The address of jorge rahola sala, director of bershka uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006	(6 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 16,000,000	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 January 2014	(17 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 12,500,000	(6 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(6 pages)
05 Jun 2013	AA	Full accounts made up to 31 January 2013	(18 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 12,500,000	(4 pages)
07 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
28 Jun 2012	MISC	Section 519	(2 pages)
26 Jun 2012	MISC	Section 519	(4 pages)
25 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)