Companies House does not verify the accuracy of the information filed

URBN INTERNATIONAL OPERATIONS LIMITED

Company number 09654181

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Apr 2019	TM01	Termination of appointment of Richard Allan Hayne as a director on 1 April 2019	View PDF Termination of appointment of Richard Allan Hayne as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 USD 107	View PDF Statement of capital following an allotment of shares on 6 December 2018 USD 107 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 20 pages (20 pages)
27 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 83 pages (83 pages)
30 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC02	Notification of Urbn Holdings Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Urbn Holdings Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 54 pages (54 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 USD 106	View PDF Statement of capital following an allotment of shares on 18 November 2016 USD 106 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 USD 105	View PDF Statement of capital following an allotment of shares on 11 October 2016 USD 105 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 USD 104	View PDF Statement of capital following an allotment of shares on 25 July 2016 USD 104 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 USD 103	View PDF Statement of capital following an allotment of shares on 29 June 2016 USD 103 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 USD 100.999999	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 USD 100.999999 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 USD 101	View PDF Statement of capital following an allotment of shares on 21 June 2016 USD 101 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 USD 101	View PDF Statement of capital following an allotment of shares on 7 January 2016 USD 101 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	MISC	Court order completion of cross border merger with uo netherlands bv with effect on 07/01/2016	View PDF Court order completion of cross border merger with uo netherlands bv with effect on 07/01/2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ The merger 01/12/2015	View PDF Resolutions RES13 ‐ The merger 01/12/2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	MISC	CB01 notice of a cross border merger	View PDF CB01 notice of a cross border merger - link opens in a new window - 37 pages (37 pages)
04 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Sep 2015	TM02	Termination of appointment of Elizabeth Field as a secretary on 21 September 2015	View PDF Termination of appointment of Elizabeth Field as a secretary on 21 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AP04	Appointment of Sh Company Secretaries Limited as a secretary on 21 September 2015	View PDF Appointment of Sh Company Secretaries Limited as a secretary on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 January 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 USD 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-24 USD 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

URBN INTERNATIONAL OPERATIONS LIMITED

Filter by category