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Company number 03607311

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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)
04 Feb 2015 AP01 Appointment of Ms Rosemary Blaire Leith as a director on 1 February 2015
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 201,804.71
17 Dec 2014 AA Group of companies' accounts made up to 31 July 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 201,029.10
08 Sep 2014 AR01 Annual return made up to 31 July 2014 with bulk list of shareholders
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 198,617.90
01 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 198,552.14
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 198,522.67
11 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 197,272.46
02 Sep 2013 AR01 Annual return made up to 31 July 2013 with bulk list of shareholders
30 Aug 2013 CH01 Director's details changed for Mr Benjamin William Elliot on 27 August 2013
30 Aug 2013 CH01 Director's details changed for Jonathan Nicholas Jones on 27 August 2013
30 Aug 2013 CH01 Director's details changed for Roger George Parry on 27 August 2013
30 Aug 2013 CH01 Director's details changed for Mr Peter Lytton Bazalgette on 27 August 2013
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 194,378.05
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 194,406.42
21 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
06 Nov 2012 AR01 Annual return made up to 31 July 2012 with bulk list of shareholders
06 Nov 2012 CH03 Secretary's details changed for Mr Alan Philip Stephen Newman on 1 July 2012
06 Nov 2012 CH01 Director's details changed for Stephan Shakespeare on 1 July 2012
06 Nov 2012 CH01 Director's details changed for Mr Alan Philip Stephen Newman on 1 July 2012
06 Nov 2012 CH01 Director's details changed for Mr Benjamin William Elliot on 1 July 2012
24 Nov 2011 AA Group of companies' accounts made up to 31 July 2011