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YOUNIPAD LIMITED

Company number 06601933

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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)
10 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
19 Sep 2023 PSC01 Notification of Shirley Mcbriar as a person with significant control on 1 June 2020
30 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
23 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
11 May 2021 PSC01 Notification of Mark Mcbriar as a person with significant control on 1 June 2020
11 May 2021 PSC07 Cessation of Luis Mcbriar as a person with significant control on 1 June 2020
08 Apr 2021 AA Micro company accounts made up to 30 April 2020
30 Sep 2020 CS01 Confirmation statement made on 22 May 2020 with updates
30 Sep 2020 TM01 Termination of appointment of Luis Mcbriar as a director on 21 May 2020
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
09 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
01 May 2019 RP04CS01 Second filing of Confirmation Statement dated 22/05/2018
20 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2019 SH08 Change of share class name or designation
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
25 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 01/05/2019.
05 Feb 2018 AP01 Appointment of Mr Mark Mcbriar as a director on 1 May 2017
02 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 23/05/2017
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
30 Jan 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 April 2017
05 Dec 2017 AP01 Appointment of Mrs Shirley Mcbriar as a director on 5 December 2017