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YOU GROUP LIMITED

Company number 03875628

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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)
31 Jul 2018 AD01 Registered office address changed from 63 Jermyn Street London SW1Y 6LX to First Floor Notting Hill Gate Royal Borough of Kensington and Chelsea London W11 3LB on 31 July 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 2,891.25
13 Mar 2018 TM01 Termination of appointment of Simon William Bragg as a director on 28 February 2018
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 2,872.91
07 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to sha cap of the compinc £200 to 1475 by creation of 20.000 d ord sha of £0.01 23/10/2012
07 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Inc by £100 to £1275 by creation of 10000 d ord sh of 0.01 14/10/2010
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 2,725.14
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 2,405.14
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • GBP 2,353.14
20 Jul 2017 PSC04 Change of details for Mr Adrian Paul Black as a person with significant control on 21 June 2017
20 Jul 2017 CH01 Director's details changed for Mr Adrian Paul Black on 21 June 2017
06 Jun 2017 TM01 Termination of appointment of Jeremy Robert Priestley as a director on 5 June 2017
22 May 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 1,800.38
22 May 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,600.38
07 Apr 2017 AP01 Appointment of Mr Mathew John Braddy as a director on 6 April 2017
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 1,555.38
04 Apr 2017 AP01 Appointment of Mr David Lindsay as a director on 3 April 2017
28 Mar 2017 AP01 Appointment of Mr Richard John Wood as a director on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr Simon William Bragg as a director on 28 March 2017
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 1,365.07
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 December 2016
  • GBP 1,350.97