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YOURSPIN LIMITED

Company number SC714451

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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)
12 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 September 2024 GBP 6,259.74	View PDF Second filing of a statement of capital following an allotment of shares on 10 September 2024 GBP 6,259.74 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2022	AP01	Appointment of Mr Martin David Mutch as a director on 2 June 2022	View PDF Appointment of Mr Martin David Mutch as a director on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	AP01	Appointment of Mr Kenneth William Wilson as a director on 2 June 2022	View PDF Appointment of Mr Kenneth William Wilson as a director on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2022 GBP 6,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2022 GBP 6,000.00 - link opens in a new window - 4 pages (4 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 6,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/05/2022 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/09/2024.	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 6,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/05/2022 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/09/2024. - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 5,800	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 5,800 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2021 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 24 December 2021 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 5,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/01/2022	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 5,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/01/2022 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	SH02	Sub-division of shares on 15 December 2021	View PDF Sub-division of shares on 15 December 2021 - link opens in a new window - 7 pages (7 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 15/12/2021	View PDF Resolutions RES13 ‐ Sub-division approved 15/12/2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 5,000	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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YOURSPIN LIMITED

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