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YOUTILITY LIMITED

Company number 09802196

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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)
08 Oct 2025 CS01 Confirmation statement made on 29 September 2025 with no updates
View PDF Confirmation statement made on 29 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2025 CH01 Director's details changed for Mr Tyler Randolph Boyd on 1 January 2025
View PDF Director's details changed for Mr Tyler Randolph Boyd on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages)
05 Mar 2025 TM01 Termination of appointment of Elias M Janetis as a director on 25 February 2025
View PDF Termination of appointment of Elias M Janetis as a director on 25 February 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024 CS01 Confirmation statement made on 29 September 2024 with updates
View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2024 TM01 Termination of appointment of Frank Charles Roccogrande as a director on 1 June 2024
View PDF Termination of appointment of Frank Charles Roccogrande as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 TM01 Termination of appointment of John Patrick Peter Coughlan as a director on 1 June 2024
View PDF Termination of appointment of John Patrick Peter Coughlan as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 TM01 Termination of appointment of John Murdoch Harbert Ii as a director on 1 June 2024
View PDF Termination of appointment of John Murdoch Harbert Ii as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 TM01 Termination of appointment of Alejandro Castellanos as a director on 1 June 2024
View PDF Termination of appointment of Alejandro Castellanos as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 AP01 Appointment of John Patrick Peter Coughlan as a director on 1 June 2024
View PDF Appointment of John Patrick Peter Coughlan as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 CH01 Director's details changed for Mr John Murdoch Harbert Ii on 1 June 2024
View PDF Director's details changed for Mr John Murdoch Harbert Ii on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 AP01 Appointment of Alejandro Castellanos as a director on 1 June 2024
View PDF Appointment of Alejandro Castellanos as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 AP01 Appointment of Mr John Murdoch Harbert Ii as a director on 1 June 2024
View PDF Appointment of Mr John Murdoch Harbert Ii as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 AP01 Appointment of Mr Frank Charles Roccogrande as a director on 1 June 2024
View PDF Appointment of Mr Frank Charles Roccogrande as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
12 Feb 2024 AP01 Appointment of Mr Tyler Randolph Boyd as a director on 8 February 2024
View PDF Appointment of Mr Tyler Randolph Boyd as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023 CS01 Confirmation statement made on 29 September 2023 with updates
View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2023 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 6 Coruuna Court Corunna Road Warwick CV34 5HQ on 3 November 2023
View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 6 Coruuna Court Corunna Road Warwick CV34 5HQ on 3 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Sep 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
25 Sep 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Sep 2023 TM01 Termination of appointment of Andrew Green as a director on 8 September 2023
View PDF Termination of appointment of Andrew Green as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023 TM01 Termination of appointment of Richard Thomas Butler as a director on 8 September 2023
View PDF Termination of appointment of Richard Thomas Butler as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023 TM01 Termination of appointment of Charles Quigley as a director on 8 September 2023
View PDF Termination of appointment of Charles Quigley as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)