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YOURBIGDAY LIMITED

Company number 10259459

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	PSC04	Change of details for Mr Martyn John Dudley Lewis as a person with significant control on 6 June 2017	View PDF Change of details for Mr Martyn John Dudley Lewis as a person with significant control on 6 June 2017 - link opens in a new window - 5 pages (5 pages)
26 Apr 2019	PSC01	Notification of Patricia Lewis as a person with significant control on 6 June 2017	View PDF Notification of Patricia Lewis as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 23 December 2018 GBP 110.85	View PDF Statement of capital following an allotment of shares on 23 December 2018 GBP 110.85 - link opens in a new window - 8 pages (8 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ 22/12/2018	View PDF Resolutions RES13 ‐ 22/12/2018 - link opens in a new window - 1 page (1 page)
05 Apr 2019	SH02	Sub-division of shares on 22 December 2018	View PDF Sub-division of shares on 22 December 2018 - link opens in a new window - 6 pages (6 pages)
22 Feb 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2018	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 - 26 pages (26 pages)
12 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AP01	Appointment of Mr Charles Thompson as a director on 1 November 2017	View PDF Appointment of Mr Charles Thompson as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AP01	Appointment of Lady Patricia Lewis as a director on 1 August 2017	View PDF Appointment of Lady Patricia Lewis as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AD01	Registered office address changed from 11 Paultons Street London SW3 5DR United Kingdom to C/O Wyatts, Chartered Accountants York House 1 Seagrave Road Fulham London SW6 1RP on 7 September 2016	View PDF Registered office address changed from 11 Paultons Street London SW3 5DR United Kingdom to C/O Wyatts, Chartered Accountants York House 1 Seagrave Road Fulham London SW6 1RP on 7 September 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-01 GBP 1 - link opens in a new window - 30 pages (30 pages)

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YOURBIGDAY LIMITED

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