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URBN HOLDINGS UK LIMITED

Company number 09654727

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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)
05 Nov 2024 AA Full accounts made up to 31 January 2024
08 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 December 2023
  • USD 111
06 Nov 2023 AA Full accounts made up to 31 January 2023
06 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
03 Mar 2023 AA Full accounts made up to 31 January 2022
30 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • USD 110
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • USD 109
18 Nov 2021 AA Full accounts made up to 31 January 2021
05 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
20 Apr 2021 TM01 Termination of appointment of Francis John Conforti as a director on 13 April 2021
20 Apr 2021 AP01 Appointment of Ms Melanie Marein-Efron as a director on 13 April 2021
17 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • USD 108
31 Dec 2020 AA Full accounts made up to 31 January 2020
22 Jul 2020 AP01 Appointment of Mr Colin James Berry as a director on 13 July 2020
09 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
09 Jul 2020 PSC07 Cessation of Uk Group Finance Holdco Limited as a person with significant control on 12 August 2019
09 Jul 2020 PSC02 Notification of Urban Outfitters Inc. as a person with significant control on 12 August 2019
04 May 2020 AP01 Appointment of Michael Marth as a director on 1 May 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • USD 106
05 Nov 2019 AA Full accounts made up to 31 January 2019
03 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
15 Apr 2019 TM01 Termination of appointment of Richard Allan Hayne as a director on 1 April 2019