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YOUR PRODUCTS LIMITED

Company number 09321229

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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)
19 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
05 Jun 2019 AA Micro company accounts made up to 31 March 2019
22 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
01 May 2018 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 1 May 2018
20 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 11/03/2018
20 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 300
19 Mar 2018 SH10 Particulars of variation of rights attached to shares
19 Mar 2018 SH08 Change of share class name or designation
14 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 March 2017
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 SH08 Change of share class name or designation
26 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
02 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
20 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-20
  • GBP 100