YOURLINK LIMITED

Company number 06047209

Date	Type	Description	View / Download
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Apr 2016	AP01	Appointment of Mr Mark Hutchinson as a director on 30 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Mark Edward Sanderson as a director on 30 March 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,000	(4 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
15 Jun 2015	MA	Memorandum and Articles of Association	(21 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division of shares 06/05/2015	(1 page)
02 Jun 2015	SH08	Change of share class name or designation	(2 pages)
27 Apr 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10,000	(4 pages)
02 Mar 2015	AD01	Registered office address changed from Unit 9 the Lowgate Centre 76-78 Lowgate Hull HU1 1HP England to Suite B, Wold House Annie Reed Road Beverley North Humberside HU17 0LF on 2 March 2015	(1 page)
05 Dec 2014	AD01	Registered office address changed from Halifax House 30-34 George Street Hull East Yorkshire HU1 3AJ to Unit 9 the Lowgate Centre 76-78 Lowgate Hull HU1 1HP on 5 December 2014	(1 page)
28 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
14 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
07 Apr 2014	MR01	Registration of charge 060472090002	(24 pages)
05 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 10,000	(4 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
29 Nov 2013	SH08	Change of share class name or designation	(2 pages)
29 Nov 2013	CC04	Statement of company's objects	(2 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Nov 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 10,000	(4 pages)
14 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 02/05/2013	(1 page)
17 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(3 pages)

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