Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

YBS HOLDINGS LIMITED

Company number 05765802

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 1,000
18 May 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 1,000
18 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
12 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
25 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Amos Paul Harrison on 14 May 2010
02 Jun 2010 CH01 Director's details changed for Amos Paul Harrison on 14 May 2010
03 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
19 May 2009 363a Return made up to 14/05/09; full list of members
21 Nov 2008 AA Full accounts made up to 30 June 2008
18 Sep 2008 88(2) Amending 88(2)
15 May 2008 363a Return made up to 14/05/08; full list of members
26 Nov 2007 AA Accounts for a small company made up to 30 June 2007
19 Sep 2007 88(2)R Ad 27/06/07--------- £ si 900@1=900 £ ic 2/902
26 Jul 2007 CERTNM Company name changed lupfaw 218 LIMITED\certificate issued on 26/07/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 287 Registered office changed on 13/07/07 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 288a New director appointed