YL I LIMITED filing history - Find and update company information

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YL I LIMITED

Company number 08374302

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
02 Dec 2015	AP01	Appointment of Mr Caerwyn Prothero as a director on 26 November 2015	View PDF Appointment of Mr Caerwyn Prothero as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AP01	Appointment of Mr Justin Lunny as a director on 26 November 2015	View PDF Appointment of Mr Justin Lunny as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AP01	Appointment of Mr Richard Nicholas Heron Morley as a director on 26 November 2015	View PDF Appointment of Mr Richard Nicholas Heron Morley as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AP01	Appointment of Mr Ian Gordon Morrison as a director on 26 November 2015	View PDF Appointment of Mr Ian Gordon Morrison as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	TM02	Termination of appointment of Cottrill Mason Llp as a secretary on 2 December 2015	View PDF Termination of appointment of Cottrill Mason Llp as a secretary on 2 December 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AP03	Appointment of Mr Ian Gordon Morrison as a secretary on 11 September 2015	View PDF Appointment of Mr Ian Gordon Morrison as a secretary on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 350,000.0002	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 350,000.0002 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	MR01	Registration of charge 083743020001, created on 15 April 2015	View PDF Registration of charge 083743020001, created on 15 April 2015 - link opens in a new window - 36 pages (36 pages)
27 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 350,000	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 350,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
25 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 350,000	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 350,000 - link opens in a new window - 14 pages (14 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 13/06/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 13/06/2013 - link opens in a new window - 7 pages (7 pages)
19 Nov 2013	AA01	Previous accounting period shortened from 31 January 2014 to 31 March 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 1,200 ANNOTATION A second filed SH01 was registered on 17TH January 2014.	View PDF Statement of capital following an allotment of shares on 13 June 2013 GBP 1,200 ANNOTATION A second filed SH01 was registered on 17TH January 2014. - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 12 June 2013 GBP 400 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AP04	Appointment of Cottrill Mason Llp as a secretary	View PDF Appointment of Cottrill Mason Llp as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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