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Company number 03607311

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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 Aug 2013 CH01 Director's details changed for Mr Benjamin William Elliot on 27 August 2013
30 Aug 2013 CH01 Director's details changed for Jonathan Nicholas Jones on 27 August 2013
30 Aug 2013 CH01 Director's details changed for Roger George Parry on 27 August 2013
30 Aug 2013 CH01 Director's details changed for Mr Peter Lytton Bazalgette on 27 August 2013
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 194,378.05
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 194,406.42
21 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
06 Nov 2012 AR01 Annual return made up to 31 July 2012 with bulk list of shareholders
06 Nov 2012 CH03 Secretary's details changed for Mr Alan Philip Stephen Newman on 1 July 2012
06 Nov 2012 CH01 Director's details changed for Stephan Shakespeare on 1 July 2012
06 Nov 2012 CH01 Director's details changed for Mr Alan Philip Stephen Newman on 1 July 2012
06 Nov 2012 CH01 Director's details changed for Mr Benjamin William Elliot on 1 July 2012
24 Nov 2011 AA Group of companies' accounts made up to 31 July 2011
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 194,284.02
05 Sep 2011 AR01 Annual return made up to 31 July 2011 with bulk list of shareholders
19 Aug 2011 AP01 Appointment of Richard Douglas Rivers as a director
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • USD 457,960.67
  • GBP 193,466.35
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • USD 29,507.24
  • GBP 193,466.35
31 Jan 2011 AA Group of companies' accounts made up to 31 July 2010
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 193,466.35
  • USD 195.45
16 Nov 2010 AP01 Appointment of Ben Elliot as a director
29 Sep 2010 TM01 Termination of appointment of Nadhim Zahawi as a director
23 Sep 2010 AR01 Annual return made up to 31 July 2010 with bulk list of shareholders
06 May 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 193,654.83
06 Feb 2010 AA Group of companies' accounts made up to 31 July 2009