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YORKSHARE LIMITED

Company number 02139872

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
25 Sep 2019 SH20 Statement by Directors
25 Sep 2019 SH19 Statement of capital on 25 September 2019
  • GBP 1
25 Sep 2019 CAP-SS Solvency Statement dated 25/09/19
25 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Thge share premium account cancelled 25/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 9,850,748
07 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
14 Dec 2017 PSC05 Change of details for Td Wealth Holdings (Uk) Limited as a person with significant control on 5 October 2017
26 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 9,850,746
10 Jul 2017 AA Full accounts made up to 31 October 2016
14 Jun 2017 TM01 Termination of appointment of John Winston Tracy as a director on 2 June 2017
14 Jun 2017 TM02 Termination of appointment of Mark Richard Curle as a secretary on 2 June 2017
14 Jun 2017 AP01 Appointment of Mr Richard Simon Wilson as a director on 2 June 2017
14 Jun 2017 AP01 Appointment of Mr Barry Michael Bicknell as a director on 2 June 2017
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 9,679,948
15 Jul 2016 AA Full accounts made up to 31 October 2015
06 Jul 2016 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Commencement NO8 ransitional provisions and savings 24/06/2016
  • RES10 ‐ Resolution of allotment of securities