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YORPOWER LIMITED

Company number 06885456

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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)
08 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
04 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 13,951
21 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 PSC01 Notification of Helen Pickard as a person with significant control on 31 January 2023
17 Feb 2023 PSC01 Notification of Kerry Wainwright as a person with significant control on 31 January 2023
17 Feb 2023 PSC07 Cessation of Anthony John Brimble as a person with significant control on 31 January 2023
17 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 SH08 Change of share class name or designation
19 Jan 2023 CERTNM Company name changed brimlow LIMITED\certificate issued on 19/01/23
  • RES15 ‐ Change company name resolution on 2023-01-17
19 Jan 2023 CONNOT Change of name notice
03 Nov 2022 TM01 Termination of appointment of Brian Douglas Cosheril as a director on 3 November 2022
08 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
26 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
04 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
29 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
24 Jan 2019 CH03 Secretary's details changed for Ms Rachel Lowery on 24 January 2019
24 Jan 2019 CH01 Director's details changed for Mr Stephen John Peal on 24 January 2019
19 Oct 2018 AA Total exemption full accounts made up to 30 June 2018