- Company Overview for YG (TORBAY) LIMITED (07033270)
- Filing history for YG (TORBAY) LIMITED (07033270)
- People for YG (TORBAY) LIMITED (07033270)
- More for YG (TORBAY) LIMITED (07033270)
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) |
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07 Oct 2024 | CS01 | Confirmation statement made on 7 October 2024 with no updates | |
29 Apr 2024 | TM01 | Termination of appointment of Simon Peter Welch as a director on 26 April 2024 | |
03 Jan 2024 | TM01 | Termination of appointment of Richard Anthony Broadribb as a director on 31 December 2023 | |
03 Jan 2024 | AP01 | Appointment of Mr Simon Peter Welch as a director on 31 December 2023 | |
22 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
06 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with no updates | |
14 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
06 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with no updates | |
06 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
06 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with updates | |
22 Apr 2021 | AD01 | Registered office address changed from The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF England to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX on 22 April 2021 | |
22 Apr 2021 | AD02 | Register inspection address has been changed from The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX | |
22 Apr 2021 | RESOLUTIONS |
Resolutions
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|
12 Apr 2021 | PSC02 | Notification of Yg Developments Limited as a person with significant control on 31 March 2021 | |
12 Apr 2021 | PSC07 | Cessation of Mdl Developments Limited as a person with significant control on 31 March 2021 | |
04 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
12 Nov 2020 | RESOLUTIONS |
Resolutions
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|
26 Oct 2020 | MA | Memorandum and Articles of Association | |
25 Oct 2020 | SH08 | Change of share class name or designation | |
25 Oct 2020 | SH10 | Particulars of variation of rights attached to shares | |
25 Oct 2020 | SH08 | Change of share class name or designation | |
05 Oct 2020 | CS01 | Confirmation statement made on 5 October 2020 with updates | |
07 Sep 2020 | PSC05 | Change of details for Mdl Developments Limited as a person with significant control on 1 September 2020 | |
07 Sep 2020 | PSC07 | Cessation of Nicolas James Group Limited as a person with significant control on 1 September 2020 | |
07 Sep 2020 | TM01 | Termination of appointment of Stuart Andrew Bateman as a director on 1 September 2020 |