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YOUNG VIC COMPANY(THE)

Company number 01188209

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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)
04 Dec 2017 TM02 Termination of appointment of Sean William Dermot Egan as a secretary on 4 December 2017
28 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
27 Jul 2017 AP01 Appointment of Dr Ali Ali Hossaini Jr as a director on 13 July 2017
26 Jul 2017 AP01 Appointment of Dr Robert James Campbell Easton as a director on 13 July 2017
28 Apr 2017 TM01 Termination of appointment of Bill Winters as a director on 21 January 2017
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
28 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
14 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016 AP01 Appointment of Ms Fiona Mary Shaw as a director on 18 October 2016
28 Oct 2016 AP01 Appointment of Ms Anna Elizabeth Williams as a director on 18 October 2016
28 Oct 2016 TM01 Termination of appointment of Carol Ann Lake as a director on 18 October 2016
28 Oct 2016 TM01 Termination of appointment of Sarah Elizabeth Hall as a director on 18 October 2016
08 Aug 2016 AP01 Appointment of Ms Nicola Ann Dunn as a director on 20 July 2016
08 Aug 2016 TM01 Termination of appointment of Jane Storie as a director on 15 December 2015
08 Aug 2016 TM01 Termination of appointment of Karen Hillivi Mchugh as a director on 1 December 2015
08 Aug 2016 TM01 Termination of appointment of Clive William Jones as a director on 1 December 2015
08 Aug 2016 TM01 Termination of appointment of Patrick Handley as a director on 1 December 2015
26 Feb 2016 MA Memorandum and Articles of Association
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 20 November 2015 no member list
16 Dec 2014 AA Full accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 20 November 2014 no member list
16 Sep 2014 AP01 Appointment of Ms Jane Storie as a director on 24 March 2014
20 Aug 2014 AP01 Appointment of Mrs Rita Jacqueline Skinner as a director on 24 March 2014