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YOUNG PLANET ENTERPRISES LIMITED

Company number 08726977

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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)
07 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
05 Dec 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
05 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with updates
25 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 1,258.1595
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 1,251.0022
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 1,170.7429
07 Jan 2021 CS01 Confirmation statement made on 10 October 2020 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
03 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2020
  • GBP 1,161.8144
24 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,161.8144
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,162.2795
16 Jan 2020 SH02 Sub-division of shares on 31 December 2019
15 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued share capital of the company be subdivided 31/12/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 1,067.32
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
20 Jul 2018 SH02 Sub-division of shares on 9 May 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association