YATE DISPOSABLES LTD

Company number 01934416

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
25 Apr 2023	AA	Full accounts made up to 31 December 2022 ANNOTATION Part Rectified Pages containing unnecessary material in the aa documents were administratively removed from the public register on 18/05/2023	(33 pages)
21 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	(5 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	(19 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Section 630 holders of 3/4 nominal value of ordinary shares of £0.01 irrevocably consent and sanction passing the resolution 28/12/2022	(2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided/shares transferred 28/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
14 Jan 2023	SH08	Change of share class name or designation	(2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Section 630 holders not less than 3/4 in nominal value of the issued c ord shares at £0.01 irrevocably consent and sanction the pass of res 28/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jan 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 May 2022	MR04	Satisfaction of charge 019344160011 in full	(1 page)
10 May 2022	MR04	Satisfaction of charge 019344160008 in full	(1 page)
10 May 2022	MR04	Satisfaction of charge 019344160009 in full	(1 page)
29 Apr 2022	AA	Full accounts made up to 31 December 2021	(37 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	(36 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
23 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
06 Apr 2020	AA	Full accounts made up to 30 June 2019	(29 pages)
04 Mar 2020	TM01	Termination of appointment of Mary Vaughan as a director on 4 March 2020	(1 page)
04 Mar 2020	TM02	Termination of appointment of Mary Vaughan as a secretary on 4 March 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
22 Jan 2019	AA	Full accounts made up to 30 June 2018	(32 pages)
13 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)