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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)
21 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
24 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CH01	Director's details changed for Mr Rodney John Martin on 18 September 2019	View PDF Director's details changed for Mr Rodney John Martin on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mrs Sally Mitchell as a director on 18 September 2019	View PDF Appointment of Mrs Sally Mitchell as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Rodney John Martin as a director on 18 September 2019	View PDF Appointment of Mr Rodney John Martin as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	TM01	Termination of appointment of James Stewart Mceuen as a director on 18 September 2019	View PDF Termination of appointment of James Stewart Mceuen as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	TM01	Termination of appointment of Douglas Anthony James Allen as a director on 18 September 2019	View PDF Termination of appointment of Douglas Anthony James Allen as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2018	TM01	Termination of appointment of Robert Arthur Young as a director on 4 July 2018	View PDF Termination of appointment of Robert Arthur Young as a director on 4 July 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	PSC07	Cessation of Robert Arthur Young as a person with significant control on 4 July 2018	View PDF Cessation of Robert Arthur Young as a person with significant control on 4 July 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AP01	Appointment of Mr James Stewart Mceuen as a director on 5 May 2018	View PDF Appointment of Mr James Stewart Mceuen as a director on 5 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC07	Cessation of Douglas Anthony James Allen as a person with significant control on 22 January 2018	View PDF Cessation of Douglas Anthony James Allen as a person with significant control on 22 January 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	PSC01	Notification of Douglas Allen as a person with significant control on 1 November 2016	View PDF Notification of Douglas Allen as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 478	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 478 - link opens in a new window - 4 pages (4 pages)
08 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)

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ALLYOUNG LIMITED

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