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YOUNG LIVING EUROPE LTD

Company number 05299340

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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 2025 CS01 Confirmation statement made on 29 November 2024 with no updates
24 Sep 2024 AA Full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
12 Dec 2023 AP01 Appointment of Ms Esen Mestan as a director on 15 November 2023
17 Oct 2023 AA Full accounts made up to 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Duane Scott Herfel as a director on 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
28 Nov 2022 AA Full accounts made up to 31 December 2021
03 Nov 2022 CH01 Director's details changed for Mr Jacobus Francois Minnaar on 1 November 2022
10 Oct 2022 AP01 Appointment of Mr Jacobus Francois Minnaar as a director on 7 October 2022
07 Oct 2022 TM01 Termination of appointment of Kristen Tod as a director on 7 October 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 CH01 Director's details changed for Ms Melissa Dalton Bishop on 16 December 2020
10 Mar 2021 AA Full accounts made up to 31 December 2019
09 Feb 2021 TM01 Termination of appointment of Lee Bowen as a director on 16 December 2020
09 Feb 2021 AP01 Appointment of Ms Melissa Dalton Bishop as a director on 16 December 2020
  • ANNOTATION Part Rectified the director's address on the form AP01 was removed from the public register on 20/04/2021 as it was factually inaccurate or is derived from something factually inaccurate
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
04 Nov 2020 AP01 Appointment of Mr Duane Scott Herfel as a director on 19 October 2020
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 5 and 3 revoked and deleted in its entirety shall no longer apply/section 175 conflict of interest 19/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2020 CC04 Statement of company's objects
24 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-22
20 Jan 2020 TM01 Termination of appointment of Peter Foss as a director on 7 January 2020
17 Jan 2020 AP01 Appointment of Mrs Kristen Tod as a director on 7 January 2020