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YOUWO PLC

Company number 08285324

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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)
18 Mar 2013 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 105,600
31 Jan 2013 SH02 Sub-division of shares on 28 January 2013
31 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 28/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2013 AD03 Register(s) moved to registered inspection location
29 Jan 2013 AD02 Register inspection address has been changed
17 Dec 2012 CERT8A Commence business and borrow
17 Dec 2012 SH50 Trading certificate for a public company
14 Dec 2012 CERT8A Commence business and borrow
14 Dec 2012 SH50 Trading certificate for a public company
12 Dec 2012 AP01 Appointment of Mr Mats Uno Hartling as a director
12 Dec 2012 AP02 Appointment of Red Square Partners as a director
12 Dec 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
12 Dec 2012 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 12 December 2012
12 Dec 2012 AP03 Appointment of Mr Bernard Michael Sumner as a secretary
12 Dec 2012 TM01 Termination of appointment of Julie Eve as a director
12 Dec 2012 TM01 Termination of appointment of Bernard Sumner as a director
10 Dec 2012 TM01 Termination of appointment of Red Square Partners Limited as a director
10 Dec 2012 AP01 Appointment of Ms Julie Anne Eve as a director
07 Dec 2012 AP01 Appointment of Mr Bernard Michael Sumner as a director
07 Dec 2012 TM01 Termination of appointment of Red Square Partners Limited as a director
07 Dec 2012 TM01 Termination of appointment of Mats Hartling as a director
07 Nov 2012 NEWINC Incorporation