- Company Overview for YOUMANAGE HR LTD (SC390357)
- Filing history for YOUMANAGE HR LTD (SC390357)
- People for YOUMANAGE HR LTD (SC390357)
- Charges for YOUMANAGE HR LTD (SC390357)
- Registers for YOUMANAGE HR LTD (SC390357)
- More for YOUMANAGE HR LTD (SC390357)
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) |
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09 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
09 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
05 Dec 2022 | PSC02 | Notification of Worknest (Holdings) Limited as a person with significant control on 29 November 2022 | |
05 Dec 2022 | PSC07 | Cessation of Marlowe 2016 Limited as a person with significant control on 29 November 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 3 July 2022 with no updates | |
16 Nov 2021 | TM01 | Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 | |
05 Oct 2021 | AP01 | Appointment of Mr Adam Thomas Councell as a director on 5 October 2021 | |
15 Jul 2021 | CS01 | Confirmation statement made on 3 July 2021 with updates | |
03 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
31 Mar 2021 | EH03 | Elect to keep the secretaries register information on the public register | |
31 Mar 2021 | EH02 | Elect to keep the directors' residential address register information on the public register | |
31 Mar 2021 | EH01 | Elect to keep the directors' register information on the public register | |
03 Mar 2021 | PSC02 | Notification of Marlowe 2016 Limited as a person with significant control on 1 March 2021 | |
03 Mar 2021 | PSC07 | Cessation of Nicola Pye as a person with significant control on 1 March 2021 | |
03 Mar 2021 | MA | Memorandum and Articles of Association | |
03 Mar 2021 | PSC07 | Cessation of Nicholas Halliday Pye as a person with significant control on 1 March 2021 | |
03 Mar 2021 | RESOLUTIONS |
Resolutions
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03 Mar 2021 | AP03 | Appointment of Mr Matthew James Allen as a secretary on 1 March 2021 | |
03 Mar 2021 | AP01 | Appointment of Mr Mark Andrew Adams as a director on 1 March 2021 | |
03 Mar 2021 | AP01 | Appointment of Mr Alexander Peter Dacre as a director on 1 March 2021 | |
03 Mar 2021 | TM01 | Termination of appointment of Nicholas Halliday Pye as a director on 1 March 2021 | |
03 Mar 2021 | TM02 | Termination of appointment of Nicola Pye as a secretary on 1 March 2021 | |
03 Mar 2021 | TM01 | Termination of appointment of Nicola Pye as a director on 1 March 2021 | |
03 Mar 2021 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 | |
03 Mar 2021 | AD01 | Registered office address changed from , 29 Commercial Street, Dundee, DD1 3DG, Scotland to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 3 March 2021 |