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YOU MEDICALS LIMITED

Company number 09697025

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Company Results (links open in a new window)
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)
04 Nov 2016	AP01	Appointment of Mr Nik Springthorpe as a director on 31 October 2016	View PDF Appointment of Mr Nik Springthorpe as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP03	Appointment of Miss Stacey Kathleen Cooper as a secretary on 31 October 2016	View PDF Appointment of Miss Stacey Kathleen Cooper as a secretary on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	TM02	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 31 October 2016	View PDF Termination of appointment of Laura Elizabeth Bathgate as a secretary on 31 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AD01	Registered office address changed from Saturn Firstpoint Balby Carr Bank Doncaster DN4 5JQ to Unit 2 Atlas Court Balby Carr Bank Doncaster DN4 5JT on 1 November 2016	View PDF Registered office address changed from Saturn Firstpoint Balby Carr Bank Doncaster DN4 5JQ to Unit 2 Atlas Court Balby Carr Bank Doncaster DN4 5JT on 1 November 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	CH01	Director's details changed for Mr John Parker on 26 September 2016	View PDF Director's details changed for Mr John Parker on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	AP03	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 11 February 2016	View PDF Appointment of Miss Laura Elizabeth Bathgate as a secretary on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	CERTNM	Company name changed cl medical aid LTD\certificate issued on 28/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22	View PDF Company name changed cl medical aid LTD\certificate issued on 28/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-22 GBP 100	View PDF Incorporation Statement of capital on 2015-07-22 GBP 100 - link opens in a new window - 23 pages (23 pages)

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