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URBN INTERNATIONAL OPERATIONS LIMITED

Company number 09654181

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 23 pages (23 pages)
08 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH19	Statement of capital on 19 January 2024 USD 112	View PDF Statement of capital on 19 January 2024 USD 112 - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2024	CAP-SS	Solvency Statement dated 11/01/24	View PDF Solvency Statement dated 11/01/24 - link opens in a new window - 1 page (1 page)
19 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 11/01/2024	View PDF Resolutions RES13 ‐ Cancel share premium 11/01/2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 December 2023 USD 112	View PDF Statement of capital following an allotment of shares on 26 December 2023 USD 112 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 23 pages (23 pages)
06 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 23 pages (23 pages)
30 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 USD 111	View PDF Statement of capital following an allotment of shares on 28 March 2022 USD 111 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 109 pages (109 pages)
05 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	TM01	Termination of appointment of Francis John Conforti as a director on 13 April 2021	View PDF Termination of appointment of Francis John Conforti as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Ms Melanie Marein-Efron as a director on 13 April 2021	View PDF Appointment of Ms Melanie Marein-Efron as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 61 pages (61 pages)
22 Jul 2020	AP01	Appointment of Mr Colin James Berry as a director on 13 July 2020	View PDF Appointment of Mr Colin James Berry as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	AP01	Appointment of Michael Marth as a director on 1 May 2020	View PDF Appointment of Michael Marth as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 USD 110	View PDF Statement of capital following an allotment of shares on 6 March 2020 USD 110 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 USD 108	View PDF Statement of capital following an allotment of shares on 20 December 2019 USD 108 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 56 pages (56 pages)
03 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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URBN INTERNATIONAL OPERATIONS LIMITED

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