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THE NATIONAL YOUTH AGENCY

Company number 02912597

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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)
16 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
27 Aug 2020 AP01 Appointment of Ms Helen Jane Watson as a director on 20 February 2020
11 Aug 2020 PSC08 Notification of a person with significant control statement
06 Aug 2020 PSC07 Cessation of Amanda Elizabeth Fearn as a person with significant control on 6 August 2020
24 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
24 Feb 2020 PSC01 Notification of Amanda Fearn as a person with significant control on 24 February 2020
24 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 24 February 2020
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
02 Jul 2019 AP01 Appointment of Ms Sally Carr as a director on 25 April 2019
01 Jul 2019 TM01 Termination of appointment of Natalie Smith as a director on 25 April 2019
01 Jul 2019 AP01 Appointment of Mrs Alexandra Victoria Renshaw as a director on 25 April 2019
01 Jul 2019 AD01 Registered office address changed from Eastgate House 19-23 Humberstone Road Leicester Leicestershire LE5 3GJ to National Youth Agency 9 Newarke Street Leicester LE1 5SN on 1 July 2019
27 Mar 2019 AP01 Appointment of Mrs Lynne Stevens as a director on 1 August 2018
23 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
24 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
09 Aug 2018 TM01 Termination of appointment of Helen Mary Thomson as a director on 1 August 2018
09 Aug 2018 TM01 Termination of appointment of Charles Mills as a director on 1 August 2018
09 Aug 2018 TM01 Termination of appointment of Michael Robert Bracey as a director on 1 August 2018
14 Jun 2018 AP01 Appointment of Ms Gillian Margaret Millar as a director on 16 February 2018
14 Jun 2018 TM01 Termination of appointment of Elizabeth Jean Hacket Pain as a director on 16 February 2018
14 Jun 2018 TM01 Termination of appointment of Yasmin Josephine Greenaway as a director on 22 March 2018
31 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates