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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)
17 Jul 2018 SH02 Sub-division of shares on 4 May 2018
16 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
10 Mar 2016 CERTNM Company name changed black sheep confectionery company LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
09 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
30 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
14 Oct 2013 AP01 Appointment of Mr Jason Ash as a director
10 Oct 2013 TM01 Termination of appointment of Graham Cowan as a director
10 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)