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YOUNGS RPS LIMITED

Company number 08979919

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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)
30 Aug 2014	AA01	Current accounting period extended from 30 April 2015 to 31 May 2015	View PDF Current accounting period extended from 30 April 2015 to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	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 - 20 pages (20 pages)
19 Aug 2014	CERTNM	Company name changed youngs rps (ne) LTD\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-08-15	View PDF Company name changed youngs rps (ne) LTD\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-08-15 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AP01	Appointment of Mr Edward Roberts Boon as a director	View PDF Appointment of Mr Edward Roberts Boon as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AP01	Appointment of Mr Thomas Richard Oates as a director	View PDF Appointment of Mr Thomas Richard Oates as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
04 Jun 2014	AP01	Appointment of Mr Charles Robert Raine as a director	View PDF Appointment of Mr Charles Robert Raine as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AP01	Appointment of Mr Robert William Heath Hutchinson as a director	View PDF Appointment of Mr Robert William Heath Hutchinson as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AP01	Appointment of Mr John Francis Turnbull as a director	View PDF Appointment of Mr John Francis Turnbull as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AP01	Appointment of Mr Graeme Cameron Stuart Bruce as a director	View PDF Appointment of Mr Graeme Cameron Stuart Bruce as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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