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ALLYOUNG LIMITED

Company number 07412528

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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)
15 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
12 Aug 2024	AP01	Appointment of Claire Sally Maldonado as a director on 5 August 2024	View PDF Appointment of Claire Sally Maldonado as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Louise Sylvia Young as a director on 5 August 2024	View PDF Appointment of Louise Sylvia Young as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Mr Gavin William Mitchell on 5 August 2024	View PDF Director's details changed for Mr Gavin William Mitchell on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Rodney John Martin as a director on 5 August 2024	View PDF Termination of appointment of Rodney John Martin as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH06	Cancellation of shares. Statement of capital on 30 November 2022 GBP 380	View PDF Cancellation of shares. Statement of capital on 30 November 2022 GBP 380 - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
24 Jun 2022	MR04	Satisfaction of charge 074125280001 in full	View PDF Satisfaction of charge 074125280001 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
24 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	AP01	Appointment of Mrs Lindsey Patricia Drumgold as a director on 11 May 2021	View PDF Appointment of Mrs Lindsey Patricia Drumgold as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Gavin William Mitchell as a director on 11 May 2021	View PDF Appointment of Mr Gavin William Mitchell as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
18 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 May 2020	SH19	Statement of capital on 27 May 2020 GBP 430	View PDF Statement of capital on 27 May 2020 GBP 430 - link opens in a new window - 5 pages (5 pages)
27 May 2020	CAP-SS	Solvency Statement dated 07/05/20	View PDF Solvency Statement dated 07/05/20 - link opens in a new window - 1 page (1 page)
27 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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ALLYOUNG LIMITED

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