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YÜ GROUP PLC

Company number 10004236

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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)
27 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
27 Feb 2023 CH01 Director's details changed for John Colin Glasglow on 27 February 2023
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 83,315.59
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 83,248.09
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 83,113.92
01 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
30 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases 26/05/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 81,581.075
25 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
28 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
25 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
12 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
17 Feb 2020 TM01 Termination of appointment of Garry Pickering as a director on 7 February 2020
10 Jan 2020 AP01 Appointment of Mr Anthony John Perkins as a director on 8 January 2020
09 Jan 2020 TM01 Termination of appointment of Ralph Leslie Cohen as a director on 8 January 2020
09 Jan 2020 AP01 Appointment of Mr Robin Francis Paynter Bryant as a director on 8 January 2020
18 Dec 2019 MR01 Registration of charge 100042360001, created on 13 December 2019
19 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 81,405.27
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
18 Feb 2019 PSC01 Notification of Bobby Kalar as a person with significant control on 6 April 2016