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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)
25 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 28 pages (28 pages)
02 Nov 2016	CH01	Director's details changed for Mr Andrew David Sutcliffe on 1 November 2016	View PDF Director's details changed for Mr Andrew David Sutcliffe on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Amos Paul Harrison on 1 November 2016	View PDF Director's details changed for Mr Amos Paul Harrison on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Mark Anthony Peat on 1 November 2016	View PDF Director's details changed for Mr Mark Anthony Peat on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 926	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 926 - link opens in a new window - 7 pages (7 pages)
19 Apr 2016	SH06	Cancellation of shares. Statement of capital on 15 March 2016 GBP 926	View PDF Cancellation of shares. Statement of capital on 15 March 2016 GBP 926 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 15/03/2016	View PDF Resolutions RES13 ‐ Re-agreement 15/03/2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Mr Mark Anthony Peat as a director on 15 March 2016	View PDF Appointment of Mr Mark Anthony Peat as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Mr David Howard Broadhurst as a director on 15 March 2016	View PDF Appointment of Mr David Howard Broadhurst as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	TM01	Termination of appointment of Gerard Mitchell as a director on 15 March 2016	View PDF Termination of appointment of Gerard Mitchell as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 26 pages (26 pages)
18 Sep 2015	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 May 2015	CH01	Director's details changed for Mr Amos Paul Harrison on 18 May 2015	View PDF Director's details changed for Mr Amos Paul Harrison on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	CH03	Secretary's details changed for Mr Amos Paul Harrison on 18 May 2015	View PDF Secretary's details changed for Mr Amos Paul Harrison on 18 May 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 27 pages (27 pages)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
12 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Share info 30/01/2013	View PDF Resolutions RES13 ‐ Share info 30/01/2013 - link opens in a new window - 3 pages (3 pages)

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YBS HOLDINGS LIMITED

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