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)
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 695.79
23 Jan 2014 AP02 Appointment of Parkwalk Advisors Ltd as a director
23 Jan 2014 AP01 Appointment of Mr Nicholas Andrew Lindsay Stuart as a director
14 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
07 Aug 2013 CH01 Director's details changed for Dr Timothy Woolmer on 12 July 2013
29 Jul 2013 AP01 Appointment of Mr Peter Terry Ward as a director
31 May 2013 CH01 Director's details changed for Professor Ian Page on 31 May 2013
07 May 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 392.70
24 Apr 2013 TM01 Termination of appointment of David Walton as a director
23 Apr 2013 TM01 Termination of appointment of David Walton as a director
21 Mar 2013 AA Accounts for a small company made up to 30 September 2012
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 374.46
15 Mar 2013 AP03 Appointment of Mr Stuart Darling as a secretary
15 Mar 2013 TM02 Termination of appointment of Catherine Wilson as a secretary
15 Jan 2013 AD01 Registered office address changed from 154H Milton Park Milton Abingdon Oxfordshire OX14 4SD United Kingdom on 15 January 2013
14 Jan 2013 AP01 Appointment of Dr Christopher John Harris as a director
19 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 374.46
26 Sep 2012 AP01 Appointment of Mr Paul Michael Mason as a director
13 Sep 2012 AR01 Annual return made up to 29 July 2012
03 Sep 2012 TM01 Termination of appointment of Malcolm Mcculloch as a director
30 Dec 2011 AA Accounts for a small company made up to 30 September 2011
29 Dec 2011 AD01 Registered office address changed from 7 Cholswell Court Shippon Abingdon Oxfordshire OX13 6HX on 29 December 2011
07 Dec 2011 CERTNM Company name changed oxford yasa motors LIMITED\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-11-30
07 Dec 2011 CONNOT Change of name notice