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YORKSHIRE ADOPTION AGENCY

Company number 01621813

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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)
14 Feb 2024	TM01	Termination of appointment of Matthew Edward Cridge as a director on 11 February 2024	View PDF Termination of appointment of Matthew Edward Cridge as a director on 11 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Ms Vanessa Claire Rolfe as a director on 30 November 2023	View PDF Appointment of Ms Vanessa Claire Rolfe as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mrs Molly Askey as a director on 30 November 2023	View PDF Appointment of Mrs Molly Askey as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Pratik Mistry as a director on 30 November 2023	View PDF Appointment of Mr Pratik Mistry as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Ronald Giddens as a director on 30 November 2023	View PDF Appointment of Mr Ronald Giddens as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	TM02	Termination of appointment of Ann Elizabeth Redmond as a secretary on 1 November 2023	View PDF Termination of appointment of Ann Elizabeth Redmond as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP03	Appointment of Ms Susan Alison May as a secretary on 9 October 2023	View PDF Appointment of Ms Susan Alison May as a secretary on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
25 Sep 2023	TM01	Termination of appointment of Hannah Rosamund Weinhold as a director on 19 September 2023	View PDF Termination of appointment of Hannah Rosamund Weinhold as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CH01	Director's details changed for Mr Raymond Lloyd Powell on 4 July 2023	View PDF Director's details changed for Mr Raymond Lloyd Powell on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Stephen Russell Jackson as a director on 20 February 2023	View PDF Termination of appointment of Stephen Russell Jackson as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
25 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 07/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 07/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-07 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
29 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Miss Anna Scott as a director on 7 September 2021	View PDF Appointment of Miss Anna Scott as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Ms Hannah Weinhold as a director on 7 September 2021	View PDF Appointment of Ms Hannah Weinhold as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr Scott Bramall as a director on 18 January 2021	View PDF Appointment of Mr Scott Bramall as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)

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YORKSHIRE ADOPTION AGENCY

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