YOUNIPAD LIMITED

Company number 06601933

Date	Type	Description	View / Download
02 Aug 2017	CS01	Confirmation statement made on 23 May 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 02/02/2018.	(4 pages)
04 Jul 2017	PSC01	Notification of Luis Mcbriar as a person with significant control on 30 June 2016	(2 pages)
15 May 2017	TM01	Termination of appointment of Jordan Alex Mcbriar as a director on 1 January 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Luis Mcbriar as a director on 1 January 2017	(2 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages) Download iXBRL
13 Jul 2016	AR01	Annual return Statement of capital on 2016-07-13 GBP 4 Statement of capital on 2019-05-01 GBP 4	(6 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
03 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015	(17 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 4	(4 pages)
17 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2014	(16 pages)
03 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 Statement of capital on 2015-08-03 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2015 ANNOTATION Clarification a second filed AR01 was registered on 03/08/2015.	(4 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
30 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2015	(4 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
10 Feb 2014	AD01	Registered office address changed from 101 St. Georges Road Bolton BL1 2BY England on 10 February 2014	(1 page)
05 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(3 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
12 Mar 2013	AD01	Registered office address changed from , 7 Hornby Street, Heywood, Lancashire, 0L10 1Aa on 12 March 2013	(1 page)
03 Aug 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(3 pages)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
14 Jul 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(3 pages)
08 Apr 2011	CERTNM	Company name changed jaylu LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Shirley Mcbriar as a director	(1 page)
08 Apr 2011	AP01	Appointment of Mr Jordan Alex Mcbriar as a director	(2 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)