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YAMBITS LIMITED

Company number 06975448

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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)
31 Oct 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
06 Aug 2025 CS01 Confirmation statement made on 29 July 2025 with updates
View PDF Confirmation statement made on 29 July 2025 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2025 AP01 Appointment of Mr John David Newboult as a director on 4 August 2025
View PDF Appointment of Mr John David Newboult as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 TM01 Termination of appointment of David Newboult as a director on 26 March 2025
View PDF Termination of appointment of David Newboult as a director on 26 March 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
04 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Mar 2025 PSC07 Cessation of David Newboult as a person with significant control on 26 March 2025
View PDF Cessation of David Newboult as a person with significant control on 26 March 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 PSC02 Notification of Yambits Group Limited as a person with significant control on 26 March 2025
View PDF Notification of Yambits Group Limited as a person with significant control on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
31 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024 PSC04 Change of details for Mr David Newboult as a person with significant control on 6 April 2023
View PDF Change of details for Mr David Newboult as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
01 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023 PSC04 Change of details for Mr David Newboult as a person with significant control on 18 May 2023
View PDF Change of details for Mr David Newboult as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of shares 06/04/2023
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of shares 06/04/2023
- link opens in a new window - 1 page (1 page)
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 179
View PDF Statement of capital following an allotment of shares on 6 April 2023
  • GBP 179
- link opens in a new window - 4 pages (4 pages)
31 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 159
View PDF Statement of capital following an allotment of shares on 24 January 2023
  • GBP 159
- link opens in a new window - 4 pages (4 pages)
06 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
04 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
24 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 139
View PDF Statement of capital following an allotment of shares on 10 August 2021
  • GBP 139
- link opens in a new window - 3 pages (3 pages)