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YBS HOLDINGS LIMITED

Company number 05765802

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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)
21 Jan 2019 SH03 Purchase of own shares.
14 Jan 2019 SH06 Cancellation of shares. Statement of capital on 28 December 2018
  • GBP 750
17 Oct 2018 SH03 Purchase of own shares.
08 Oct 2018 SH06 Cancellation of shares. Statement of capital on 28 September 2018
  • GBP 766.00
16 Jul 2018 SH03 Purchase of own shares.
11 Jul 2018 SH06 Cancellation of shares. Statement of capital on 3 July 2018
  • GBP 782
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
04 May 2018 SH03 Purchase of own shares.
10 Apr 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2018
  • GBP 798
08 Mar 2018 CC04 Statement of company's objects
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2018 SH03 Purchase of own shares.
11 Jan 2018 SH06 Cancellation of shares. Statement of capital on 29 December 2017
  • GBP 814.00
02 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
29 Nov 2017 AP01 Appointment of Mr Darren Hill as a director on 1 November 2017
29 Nov 2017 AP01 Appointment of Mr Timothy James Anderson as a director on 1 November 2017
26 Oct 2017 SH03 Purchase of own shares.
13 Oct 2017 SH06 Cancellation of shares. Statement of capital on 29 September 2017
  • GBP 830
27 Jul 2017 SH03 Purchase of own shares.
18 Jul 2017 SH06 Cancellation of shares. Statement of capital on 3 July 2017
  • GBP 846
25 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
19 Apr 2017 SH03 Purchase of own shares.
10 Apr 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 862
15 Feb 2017 SH06 Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 878
15 Feb 2017 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 910