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YOUNG VOICES (UK) LTD

Company number 03830893

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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)
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with updates
20 Sep 2017 PSC07 Cessation of David Wyndham Lewis as a person with significant control on 5 May 2017
20 Sep 2017 PSC02 Notification of Young Voices Uk Holdings Limited as a person with significant control on 5 May 2017
26 May 2017 SH02 Sub-division of shares on 5 May 2017
26 May 2017 SH08 Change of share class name or designation
23 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 05/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2017 SH10 Particulars of variation of rights attached to shares
18 May 2017 TM01 Termination of appointment of Penelope Margaret Lewis as a director on 5 May 2017
18 May 2017 TM01 Termination of appointment of David Wyndham Lewis as a director on 5 May 2017
10 May 2017 MR01 Registration of charge 038308930002, created on 5 May 2017
08 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 CH01 Director's details changed for Mr Ben Wyndham Lewis on 12 June 2016
06 Jul 2016 CH01 Director's details changed for Paul Wyndham Lewis on 5 July 2016
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
11 May 2015 SH10 Particulars of variation of rights attached to shares
11 May 2015 SH08 Change of share class name or designation
23 Apr 2015 CC04 Statement of company's objects
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2014 AP03 Appointment of Helen Ward as a secretary on 12 September 2014
26 Sep 2014 TM02 Termination of appointment of Anne Harris as a secretary on 12 September 2014
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014