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YOUGOV FINANCE LIMITED

Company number 12434812

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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)
02 May 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
02 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
02 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
02 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
08 Mar 2024 TM01 Termination of appointment of Sundip Singh Chahal as a director on 16 February 2024
08 Mar 2024 AP01 Appointment of Ms Tilly Claire Heald as a director on 16 February 2024
12 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
13 Dec 2023 MA Memorandum and Articles of Association
13 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2023 AA Audit exemption subsidiary accounts made up to 31 July 2022
26 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
26 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
26 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
02 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
01 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
10 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 July 2021
29 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/21
29 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
29 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
08 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 July 2021
09 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-07
04 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 08/04/2021
29 Apr 2021 PSC07 Cessation of Thomas Stuart as a person with significant control on 8 April 2021
19 Apr 2021 AP03 Appointment of Ms Tilly Claire Heald as a secretary on 8 April 2021
19 Apr 2021 AP01 Appointment of Mr Sundip Singh Chahal as a director on 8 April 2021