YSC HOLDINGS LIMITED

Company number 08449751

Date	Type	Description	View / Download
15 Nov 2016	SH08	Change of share class name or designation	(2 pages)
15 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Oct 2016	RP04AP01	Second filing for the appointment of Robert Sharrock as a director	(6 pages)
04 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 29,256.23587	(53 pages)
08 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(27 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 29,256.23587	(26 pages)
13 Nov 2015	AP01	Appointment of Eric Pliner as a director on 28 October 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Ms Rachel Ann Robinson as a director on 28 October 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Ken Rowe as a director on 17 July 2015	(1 page)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 29,182.44687 ANNOTATION Replacement SH01 was replaced on 20/11/2015 as it was not properly delivered	(56 pages)
11 Aug 2015	AP01	Appointment of Mr David Stephen Amos as a director on 5 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Sanjay Jawa as a director on 30 April 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 28,807.24887	(48 pages)
23 Dec 2014	CERTNM	Company name changed newincco 1232 LIMITED\certificate issued on 23/12/14 CONNOT ‐ Change of name notice	(3 pages)
04 Dec 2014	AA	Group of companies' accounts made up to 30 April 2014	(28 pages)
07 Oct 2014	AP01	Appointment of Mr Gareth Williams as a director on 11 September 2013	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Sanjay Jawa as a director on 24 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Andrew Houghton as a director on 30 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Paul Christopher Ballman as a director on 30 September 2014	(1 page)
07 Oct 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 7 October 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 28,807.24887	(53 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 28,807.24887	(27 pages)
08 Aug 2013	SH02	Sub-division of shares on 5 July 2013	(21 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 28,637.16	(21 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(72 pages)