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YOURS SINCERELY MARKETING AND PR LTD

Company number 11677634

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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)
28 Mar 2024 AA Micro company accounts made up to 30 November 2023
20 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
03 Apr 2023 AA Micro company accounts made up to 30 November 2022
28 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
31 May 2022 AA Micro company accounts made up to 30 November 2021
28 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
08 Jun 2021 AA Micro company accounts made up to 30 November 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 November 2019
06 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
06 Apr 2020 AD01 Registered office address changed from Unit 6 Boxworks Clocktower Yard Temple Gate Bristol BS1 6QH England to Unit 1.13 Temple Studios Temple Approach Temple Meads Bristol BS1 6QA on 6 April 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 100
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 12/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2019 AD01 Registered office address changed from 10 Victoria Street Bristol BS1 6BN United Kingdom to Unit 6 Boxworks Clocktower Yard Temple Gate Bristol BS1 6QH on 12 June 2019
20 May 2019 PSC01 Notification of Amy Victoria Simpson as a person with significant control on 22 March 2019
20 May 2019 PSC04 Change of details for Mr Dominic Baliszewski as a person with significant control on 22 March 2019
16 May 2019 AP01 Appointment of Mrs Amy Victoria Simpson as a director on 16 May 2019
22 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
14 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted