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YUBNUB MEDIA LTD

Company number 12090089

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	CH01	Director's details changed for Ms Eleanor Margeret Tones on 24 June 2021	View PDF Director's details changed for Ms Eleanor Margeret Tones on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AD01	Registered office address changed from Queensgate House 48 Queen Street Exeter EX4 3SR England to Queensgate House 48 Queen Street Exeter EX4 3SR on 24 June 2021	View PDF Registered office address changed from Queensgate House 48 Queen Street Exeter EX4 3SR England to Queensgate House 48 Queen Street Exeter EX4 3SR on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AD01	Registered office address changed from Kingfisher Cottage Ashcombe Road Higher Dawlish Water Dawlish EX7 0QW England to Queensgate House 48 Queen Street Exeter EX4 3SR on 24 June 2021	View PDF Registered office address changed from Kingfisher Cottage Ashcombe Road Higher Dawlish Water Dawlish EX7 0QW England to Queensgate House 48 Queen Street Exeter EX4 3SR on 24 June 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2021	PSC04	Change of details for Mr Paul Oliver Parsons as a person with significant control on 1 April 2021	View PDF Change of details for Mr Paul Oliver Parsons as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC01	Notification of Eleanor Margeret Tones as a person with significant control on 1 April 2021	View PDF Notification of Eleanor Margeret Tones as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Ms Eleanor Margeret Tones as a director on 26 March 2021	View PDF Appointment of Ms Eleanor Margeret Tones as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-08 GBP 10 - link opens in a new window - 10 pages (10 pages)

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YUBNUB MEDIA LTD

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