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YOUNG POET RECORDS LTD

Company number 11125901

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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 Jan 2024 CS01 Confirmation statement made on 26 December 2023 with updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 123.6196
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 123.465
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 122.2815
03 Jan 2023 CS01 Confirmation statement made on 26 December 2022 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 26 December 2021 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Jan 2021 CS01 Confirmation statement made on 26 December 2020 with updates
08 Jan 2021 PSC04 Change of details for Mr Hugh Hallows Worskett as a person with significant control on 29 June 2020
05 Oct 2020 AP01 Appointment of Mr Thomas Edward Pitt Ford as a director on 5 October 2020
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 117.0908
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 111.8181
09 Jul 2020 SH02 Sub-division of shares on 29 June 2020
08 Jan 2020 CS01 Confirmation statement made on 26 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 26 December 2018 with updates
24 Apr 2018 AA01 Current accounting period extended from 31 December 2018 to 30 March 2019
15 Feb 2018 AP01 Appointment of Mr Will Frank as a director on 15 February 2018
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 100
02 Feb 2018 SH02 Sub-division of shares on 17 January 2018
08 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-05
27 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted