THE YOU AGENCY DIGITAL LTD

Company number 08789567

Date	Type	Description	View / Download
15 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with updates	(4 pages)
14 Jan 2021	PSC05	Change of details for Complete Holdings Limited as a person with significant control on 17 March 2020	(2 pages)
14 Jan 2021	PSC07	Cessation of The You Agency Ltd as a person with significant control on 17 March 2020	(1 page)
30 Sep 2020	AA	Micro company accounts made up to 30 September 2019	(5 pages) Download iXBRL
24 Jun 2020	AA01	Previous accounting period shortened from 30 November 2019 to 30 September 2019	(1 page)
29 May 2020	RP04CS01	Second filing of Confirmation Statement dated 09/12/2019	(4 pages)
25 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25	(3 pages)
24 Mar 2020	AD01	Registered office address changed from 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 24 March 2020	(1 page)
17 Mar 2020	PSC07	Cessation of Gary John Grant as a person with significant control on 9 December 2019	(1 page)
17 Mar 2020	PSC07	Cessation of Michael Lascelles Carr as a person with significant control on 9 December 2019	(1 page)
17 Mar 2020	PSC02	Notification of The You Agency Ltd as a person with significant control on 9 December 2019	(2 pages)
17 Mar 2020	PSC02	Notification of Complete Holdings Limited as a person with significant control on 11 October 2018	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Michael Lascalles Carr as a director	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Michael Lascelles Carr as a director on 9 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Gary John Grant as a director on 9 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Simon John Bennett as a director on 9 December 2019	(2 pages)
23 Dec 2019	PSC04	Change of details for Mr Simon John Bennett as a person with significant control on 9 December 2019	(2 pages)
22 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/05/2020.	(4 pages)
22 Dec 2019	PSC01	Notification of Gary John Grant as a person with significant control on 9 December 2019	(2 pages)
22 Dec 2019	PSC01	Notification of Michael Lascalles Carr as a person with significant control on 9 December 2019	(2 pages)
22 Dec 2019	TM01	Termination of appointment of Simon John Bennett as a director on 9 December 2019	(1 page)
11 Apr 2019	AA	Micro company accounts made up to 30 November 2018	(5 pages) Download iXBRL
12 Mar 2019	PSC04	Change of details for Mr Simon John Bennett as a person with significant control on 7 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from 6 Island View Sway Lymington Hampshire SO41 6AS to 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN on 12 March 2019	(1 page)
12 Mar 2019	CH01	Director's details changed for Mr Simon John Bennett on 7 March 2019	(2 pages)

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