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YAREAL UK LIMITED

Company number 09560263

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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)
23 Oct 2018 AD01 Registered office address changed from 20 Third Floor 20 Old Bailey London EC4M 7AN England to Third Floor 20 Old Bailey London EC4M 7AN on 23 October 2018
23 Oct 2018 AD01 Registered office address changed from Third Floor 20 Old Bailey London EC4M 1AN England to 20 Third Floor 20 Old Bailey London EC4M 7AN on 23 October 2018
07 Aug 2018 AA Accounts for a small company made up to 31 December 2017
30 Jul 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 1AN on 30 July 2018
06 Apr 2018 CH01 Director's details changed for James Brad Unsworth on 1 December 2017
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 32,450
11 May 2017 AA Accounts for a small company made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
12 Sep 2016 AD03 Register(s) moved to registered inspection location 17 Salop Road Oswestry Shropshire SY11 2NR
12 Sep 2016 AD02 Register inspection address has been changed from 17 Salop Road Oswestry Shropshire SY11 2NR England to 17 Salop Road Oswestry Shropshire SY11 2NR
12 Sep 2016 AD02 Register inspection address has been changed to 17 Salop Road Oswestry Shropshire SY11 2NR
12 Sep 2016 AP03 Appointment of Mr Charles Christopher Tresilian Pender as a secretary on 1 September 2016
07 Jul 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 25,381
20 May 2016 AA Accounts for a small company made up to 31 December 2015
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 25,381
30 Nov 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 25,000
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 20,409
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 19,603
24 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-24
  • GBP 1