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YP REAL ESTATE LIMITED

Company number 08758786

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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)
10 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
22 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	CH01	Director's details changed for Mr Andrew John Pettit on 29 March 2016	View PDF Director's details changed for Mr Andrew John Pettit on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	CH01	Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 29 March 2016	View PDF Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 245,001	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 245,001 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 245,001	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 245,001 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	AA01	Previous accounting period shortened from 30 November 2014 to 30 June 2014	View PDF Previous accounting period shortened from 30 November 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facilities agreement 30/06/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facilities agreement 30/06/2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	MR01	Registration of charge 087587860002, created on 2 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 087587860002, created on 2 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 211 pages (211 pages)
05 Jul 2014	MR04	Satisfaction of charge 087587860001 in full	View PDF Satisfaction of charge 087587860001 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 245,001	View PDF Statement of capital following an allotment of shares on 19 March 2014 GBP 245,001 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	MR01	Registration of charge 087587860001	View PDF Registration of charge 087587860001 - link opens in a new window - 50 pages (50 pages)
01 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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