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YOU HOLDINGS LTD

Company number 05422767

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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)
11 Feb 2015 SH03 Purchase of own shares.
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 16,177
20 Mar 2014 SH06 Cancellation of shares. Statement of capital on 20 March 2014
  • GBP 16,177
20 Mar 2014 SH03 Purchase of own shares.
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 SH06 Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 17,647
03 Jul 2013 SH03 Purchase of own shares.
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Additional class of shares and to remove ref to share cap 11/06/2012
03 Jun 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
09 May 2013 AR01 Annual return made up to 12 April 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 17/05/2012 as it was not properly delivered
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 21,158.00
10 Dec 2012 SH03 Purchase of own shares.
08 Nov 2012 SH06 Cancellation of shares. Statement of capital on 8 November 2012
  • GBP 16,844
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 SH03 Purchase of own shares.
06 Jul 2012 AP01 Appointment of Steven Paul Husband as a director
25 May 2012 SH06 Cancellation of shares. Statement of capital on 25 May 2012
  • GBP 18,844
17 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 09/05/2013
22 Sep 2011 TM02 Termination of appointment of Christopher Nutbrown as a secretary
22 Sep 2011 TM01 Termination of appointment of Christopher Nutbrown as a director
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from , 2Nd Floor, 167 Great Portland Street, London, W1W 5PF on 10 May 2011
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009