YASA LIMITED filing history - Find and update company information

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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)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 January 2019 GBP 186,943	View PDF Statement of capital following an allotment of shares on 6 January 2019 GBP 186,943 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 30 pages (30 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 186,917	View PDF Statement of capital following an allotment of shares on 3 December 2018 GBP 186,917 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 186,911	View PDF Statement of capital following an allotment of shares on 26 November 2018 GBP 186,911 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 186,900	View PDF Statement of capital following an allotment of shares on 12 November 2018 GBP 186,900 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 186,854	View PDF Statement of capital following an allotment of shares on 12 November 2018 GBP 186,854 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 10 pages (10 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 186,826	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 186,826 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 186,813	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 186,813 - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Apr 2018	CH01	Director's details changed for Mr Paul Michael Mason on 19 April 2018	View PDF Director's details changed for Mr Paul Michael Mason on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 32 pages (32 pages)
15 Feb 2018	AP03	Appointment of Mrs Nicola Jayne Johnson as a secretary on 31 January 2018	View PDF Appointment of Mrs Nicola Jayne Johnson as a secretary on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	TM02	Termination of appointment of Robert Bruce Knox as a secretary on 31 January 2018	View PDF Termination of appointment of Robert Bruce Knox as a secretary on 31 January 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 9 pages (9 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Sep 2017	TM01	Termination of appointment of Ian Richard Leigh as a director on 5 September 2017	View PDF Termination of appointment of Ian Richard Leigh as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AP02	Appointment of Universal Partners Limited as a director on 22 August 2017	View PDF Appointment of Universal Partners Limited as a director on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 1,860.47	View PDF Statement of capital following an allotment of shares on 21 August 2017 GBP 1,860.47 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	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)
09 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-11 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 1,446.65	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 1,446.65 - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)

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