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YOUNG RECORDINGS LIMITED

Company number 08851732

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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)
30 Sep 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,001
18 Dec 2015 AP01 Appointment of Ben Scott Bearsdworth as a director on 2 December 2015
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015 AA Accounts for a small company made up to 31 December 2014
07 Aug 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,001
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2018
11 Mar 2014 AP03 Appointment of Neela Ebbett as a secretary
11 Mar 2014 AP01 Appointment of Matthew Jack Thornhill as a director
11 Mar 2014 AP01 Appointment of Martin Charles Mills as a director
11 Mar 2014 AP01 Appointment of Richard Russell as a director
11 Mar 2014 AP01 Appointment of Caius William Pawson as a director
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 751
20 Jan 2014 TM01 Termination of appointment of Michael Clifford as a director
20 Jan 2014 NEWINC Incorporation