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YOUCONVEY LTD

Company number 12580907

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	CH02	Director's details changed for Nova Group Holdings Limited on 26 January 2024	View PDF Director's details changed for Nova Group Holdings Limited on 26 January 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC04	Change of details for Edward Goldsmith as a person with significant control on 26 February 2023	View PDF Change of details for Edward Goldsmith as a person with significant control on 26 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 69.8029	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 69.8029 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 69.6597	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 69.6597 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 69.5733	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 69.5733 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 68.7814	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 68.7814 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 68.5475	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 68.5475 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 62.6832	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 62.6832 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 61.9556	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 61.9556 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 61.8658	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 61.8658 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 61.4916	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 61.4916 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 29 January 2023 GBP 61.3419	View PDF Statement of capital following an allotment of shares on 29 January 2023 GBP 61.3419 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 59.8449	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 59.8449 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2022 GBP 58.4655	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2022 GBP 58.4655 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 58.4645 ANNOTATION Clarification a second filed SH01 was registered on 14/01/23	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 58.4645 ANNOTATION Clarification a second filed SH01 was registered on 14/01/23 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 55.6533	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 55.6533 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 55.558	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 55.558 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 55.4614	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 55.4614 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 55.1149	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 55.1149 - link opens in a new window - 3 pages (3 pages)

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