- Company Overview for YAREAL UK LIMITED (09560263)
- Filing history for YAREAL UK LIMITED (09560263)
- People for YAREAL UK LIMITED (09560263)
- Registers for YAREAL UK LIMITED (09560263)
- More for YAREAL UK LIMITED (09560263)
| 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) |
|---|---|---|---|
| 26 Apr 2024 | AAMD | Amended group of companies' accounts made up to 31 December 2023 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 08 Mar 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 16 Feb 2024 | AP01 | Appointment of Ms Victoire Marie Newman as a director on 1 October 2023 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with updates | |
| 02 Mar 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 13 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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| 16 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 21 Apr 2022 | TM02 | Termination of appointment of Charles Christopher Tresilian Pender as a secretary on 8 April 2022 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 07 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
| 21 Apr 2021 | PSC04 | Change of details for Mr Carlo Acutis as a person with significant control on 20 April 2021 | |
| 08 Apr 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with updates | |
| 06 Apr 2020 | PSC04 | Change of details for Mr Carlo Acutis as a person with significant control on 30 July 2018 | |
| 20 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with updates | |
| 05 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 23 March 2019
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| 29 Mar 2019 | RESOLUTIONS |
Resolutions
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| 22 Mar 2019 | SH19 |
Statement of capital on 22 March 2019
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| 22 Mar 2019 | CERT15 | Certificate of reduction of issued capital | |
| 22 Mar 2019 | OC138 | Reduction of iss capital and minute (oc) | |
| 18 Mar 2019 | MISC | Court order completion of merger | |
| 18 Mar 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 07 Dec 2018 | MISC | CB01 - notice of a cross border merger |