YOUATWORK HOLDINGS LIMITED

Company number 06044911

Date	Type	Description	View / Download
27 Jun 2016	AD01	Registered office address changed from 17 Landsdowne Road 17 Lansdowne Road Croydon CR0 2BX England to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 27 June 2016	(1 page)
27 Jun 2016	AD01	Registered office address changed from 8th Floor, Anchorage House Clove Crescent London E14 2BE to 17 Landsdowne Road 17 Lansdowne Road Croydon CR0 2BX on 27 June 2016	(1 page)
12 May 2016	AP01	Appointment of Ms Sally Louise Duckworth as a director on 12 May 2016	(2 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(22 pages)
15 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 148,500	(6 pages)
04 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 148,500	(6 pages)
03 Feb 2015	AD01	Registered office address changed from 1St Floor, Hertsmere House 2 Hertsmere Road London E14 4AA to 8Th Floor, Anchorage House Clove Crescent London E14 2BE on 3 February 2015	(1 page)
30 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
07 Nov 2014	AP01	Appointment of Mrs Alicia Mary Aldis as a director on 31 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Charles Derek Hollamby as a director on 31 October 2014	(1 page)
02 Jun 2014	AA	Group of companies' accounts made up to 30 June 2013	(28 pages)
03 Mar 2014	AP01	Appointment of Mr Richard Michael Emslie as a director	(2 pages)
02 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 148,500	(3 pages)
28 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders	(6 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 136,260	(3 pages)
11 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
05 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(79 pages)
10 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
04 Jun 2013	TM01	Termination of appointment of Richard Kingston as a director	(1 page)
04 Jun 2013	AP01	Appointment of Mr Charles Derek Hollamby as a director	(2 pages)
03 Jun 2013	TM02	Termination of appointment of Richard Kingston as a secretary	(1 page)
24 May 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(7 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 112,500	(3 pages)