YOUCONVEY LTD
| Status | ACTIVE |
| Company No. | 12580907 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2020 |
| Age | 4 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
YOUCONVEY LTD is an active private limited company with number 12580907. It was incorporated 4 years, 2 months, 4 days ago, on 30 April 2020. The company address is 57 Jordan Street, Liverpool, L1 0BW, Merseyside, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Jun 2024
Action Date: 30 Apr 2024
Category: Accounts
Type: AA
Made up date: 2024-04-30
Documents
Confirmation statement with updates
Date: 21 Mar 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Change corporate director company with change date
Date: 21 Mar 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2024-01-26
Officer name: Nova Group Holdings Limited
Documents
Change to a person with significant control
Date: 21 Mar 2024
Action Date: 26 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-26
Psc name: Edward Goldsmith
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Capital allotment shares
Date: 19 Jul 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-04
Capital : 69.8029 GBP
Documents
Capital allotment shares
Date: 19 Jul 2023
Action Date: 07 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-07
Capital : 69.6597 GBP
Documents
Capital allotment shares
Date: 11 Apr 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-30
Capital : 69.5733 GBP
Documents
Capital allotment shares
Date: 11 Apr 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-30
Capital : 68.7814 GBP
Documents
Capital allotment shares
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-30
Capital : 68.5475 GBP
Documents
Capital allotment shares
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-01
Capital : 62.6832 GBP
Documents
Capital allotment shares
Date: 06 Mar 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-28
Capital : 61.9556 GBP
Documents
Confirmation statement with updates
Date: 06 Mar 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Capital allotment shares
Date: 13 Feb 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-01
Capital : 61.8658 GBP
Documents
Capital allotment shares
Date: 13 Feb 2023
Action Date: 30 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-30
Capital : 61.4916 GBP
Documents
Capital allotment shares
Date: 13 Feb 2023
Action Date: 29 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-29
Capital : 61.3419 GBP
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Capital allotment shares
Date: 16 Jan 2023
Action Date: 13 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-13
Capital : 59.8449 GBP
Documents
Second filing capital allotment shares
Date: 14 Jan 2023
Action Date: 21 Dec 2022
Category: Capital
Type: RP04SH01
Date: 2022-12-21
Capital : 58.4655 GBP
Documents
Capital allotment shares
Date: 23 Dec 2022
Action Date: 21 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-21
Capital : 58.4645 GBP
Documents
Capital allotment shares
Date: 23 Dec 2022
Action Date: 22 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-22
Capital : 55.6533 GBP
Documents
Resolution
Date: 31 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Aug 2022
Action Date: 04 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-04
Capital : 55.558 GBP
Documents
Capital allotment shares
Date: 24 Jun 2022
Action Date: 23 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-23
Capital : 55.4614 GBP
Documents
Capital allotment shares
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-01
Capital : 55.1149 GBP
Documents
Capital allotment shares
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 55.039 GBP
Documents
Capital allotment shares
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-01
Capital : 54 GBP
Documents
Capital allotment shares
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 53.6937 GBP
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 29 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-29
Capital : 49.5 GBP
Documents
Confirmation statement with updates
Date: 17 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-16
Capital : 45.2672 GBP
Documents
Capital allotment shares
Date: 30 Nov 2021
Action Date: 18 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-18
Capital : 44.5797 GBP
Documents
Capital allotment shares
Date: 30 Nov 2021
Action Date: 23 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-23
Capital : 44.5664 GBP
Documents
Change to a person with significant control
Date: 29 Apr 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-01
Psc name: Edward Goldsmith
Documents
Change corporate director company with change date
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-04-29
Officer name: Nova Group Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-29
Old address: 44 Simpson Street Liverpool Merseyside L1 0AX England
New address: 57 Jordan Street Liverpool Merseyside L1 0BW
Documents
Capital allotment shares
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 39.5 GBP
Documents
Capital allotment shares
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 38.5971 GBP
Documents
Confirmation statement with updates
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Appoint corporate director company with name date
Date: 18 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Nova Group Holdings Ltd
Appointment date: 2021-02-15
Documents
Capital allotment shares
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-18
Capital : 140.5 GBP
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-12
Old address: 38 Knowsley Road Liverpool Merseyside L19 0PG England
New address: 44 Simpson Street Liverpool Merseyside L1 0AX
Documents
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