YOUR LIFESTYLE GROUP LIMITED

Company number 10133639

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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 Nov 2017 AP01 Appointment of Mr Richard Craner as a director on 28 November 2017
30 Nov 2017 PSC01 Notification of Leopoldo Giacomo Bifulco as a person with significant control on 28 November 2017
30 Nov 2017 AP01 Appointment of Peter Jonathan Battle as a director on 28 November 2017
30 Nov 2017 TM01 Termination of appointment of Anthony Shaun Williamson as a director on 28 November 2017
30 Nov 2017 PSC01 Notification of Salvatore Junior Bifulco as a person with significant control on 28 November 2017
30 Nov 2017 TM01 Termination of appointment of Salvatore Junior Bifulco as a director on 28 November 2017
30 Nov 2017 TM01 Termination of appointment of Leopoldo Giacomo Bifulco as a director on 28 November 2017
30 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 30 November 2017
30 Nov 2017 AP01 Appointment of Ms Susan Gail Hullin as a director on 28 November 2017
30 Nov 2017 TM01 Termination of appointment of Tracey Marina Caswell as a director on 28 November 2017
30 Nov 2017 AD01 Registered office address changed from Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Ground Floor 2 Parklands Rubery B45 9PZ on 30 November 2017
29 Nov 2017 MR04 Satisfaction of charge 101336390001 in full
15 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
15 Nov 2017 AA01 Previous accounting period shortened from 31 August 2017 to 30 April 2017
15 Nov 2017 AA Total exemption full accounts made up to 31 August 2016
30 Oct 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 August 2016
08 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 18/04/2017
02 May 2017 CS01 18/04/17 Statement of Capital gbp 2446000
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Shareholder information change) was registered on 08/08/17.
09 Sep 2016 MR01 Registration of charge 101336390001, created on 7 September 2016
23 Aug 2016 SH08 Change of share class name or designation
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 2,446,000
20 May 2016 AP01 Appointment of Miss Tracey Marina Caswell as a director on 19 May 2016
20 May 2016 AP01 Appointment of Mr Salvatore Junior Bifulco as a director on 19 May 2016
20 May 2016 AP01 Appointment of Mr Leopoldo Giacomo Bifulco as a director on 19 May 2016
03 May 2016 AA Accounts for a dormant company made up to 30 April 2016