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H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Company number 00194944

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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)
01 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
16 May 2024	PSC02	Notification of Rinaldo Rinaldini Limited as a person with significant control on 6 April 2016	View PDF Notification of Rinaldo Rinaldini Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC02	Notification of Lakefield Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Lakefield Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC07	Cessation of Ronald Sämann as a person with significant control on 6 April 2016	View PDF Cessation of Ronald Sämann as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
13 Apr 2021	MR04	Satisfaction of charge 001949440014 in full	View PDF Satisfaction of charge 001949440014 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	CH01	Director's details changed for Dr Ronald Samann on 3 February 2021	View PDF Director's details changed for Dr Ronald Samann on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Daniel Samann on 3 February 2021	View PDF Director's details changed for Daniel Samann on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Daniel Samann on 3 February 2021	View PDF Director's details changed for Daniel Samann on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Dr Ronald Samann on 3 February 2021	View PDF Director's details changed for Dr Ronald Samann on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Daniel Samann on 3 February 2021	View PDF Director's details changed for Daniel Samann on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	MR01	Registration of charge 001949440014, created on 25 September 2020	View PDF Registration of charge 001949440014, created on 25 September 2020 - link opens in a new window - 15 pages (15 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
17 Sep 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on authorised share capital 07/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Removal of restriction on authorised share capital 07/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 7,758,028.50	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 7,758,028.50 - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

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