YASA LIMITED

Company number 06975790

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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)
24 Sep 2020 TM01 Termination of appointment of Oxford Sciences Innovation Plc as a director on 24 September 2020
24 Sep 2020 AP01 Appointment of Mr William Duff Goodlad as a director on 24 September 2020
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 2,389.76
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 2,389.73
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,388.98
03 Apr 2020 AA01 Current accounting period shortened from 30 September 2020 to 30 June 2020
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 2,388.18
07 Jan 2020 AA Full accounts made up to 30 September 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 2,387.88
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 2,349.05
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 2,348.34
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 2,348.22
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 2,347.32
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 2,347.25
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 2,346.67
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 2,346.53
09 Sep 2019 MR04 Satisfaction of charge 069757900002 in full
27 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2019 AP02 Appointment of Oxford Sciences Innovation Plc as a director on 14 August 2019
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 1,953.14
20 Jun 2019 MR01 Registration of charge 069757900002, created on 13 June 2019
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 1,871.82
22 May 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 1,871.32
09 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 1,870.99