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YOUTAN LIMITED

Company number 09834432

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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)
27 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2020 SH03 Purchase of own shares.
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 7,800,100
02 Dec 2019 CH01 Director's details changed for Mr Matt Hammond on 29 November 2019
29 Nov 2019 CH01 Director's details changed for Mr Matt Hammond on 28 November 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 11,048,183
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 100
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 SH19 Statement of capital on 9 August 2019
  • GBP 100
20 Jun 2019 SH19 Statement of capital on 20 June 2019
  • GBP 100
14 Jun 2019 SH19 Statement of capital on 14 June 2019
  • GBP 100
13 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2019 MA Memorandum and Articles of Association
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 SH20 Statement by Directors
05 Jun 2019 CAP-SS Solvency Statement dated 17/11/17
05 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2019 SH20 Statement by Directors
05 Jun 2019 CAP-SS Solvency Statement dated 17/11/17
05 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association