YÜ GROUP PLC

Company number 10004236

Date	Type	Description	View / Download
14 Sep 2018	AP03	Appointment of Mr Paul Rawson as a secretary on 3 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Paul Edwin Rawson as a director on 3 September 2018	(2 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 81,337.77	(8 pages)
07 Aug 2018	TM01	Termination of appointment of Anthony Nicholas Parker as a director on 31 July 2018	(1 page)
07 Aug 2018	TM02	Termination of appointment of Anthony Nicholas Parker as a secretary on 31 July 2018	(1 page)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 81,270.27	(8 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
20 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
10 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
21 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
22 Jun 2016	SH19	Statement of capital on 22 June 2016 GBP 70,270.27	(4 pages)
22 Jun 2016	OC138	Reduction of iss capital and minute (oc)	(6 pages)
22 Jun 2016	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 26/05/2016	(1 page)
20 Apr 2016	AP01	Appointment of Mr Ralph Leslie Cohen as a director on 17 March 2016	(3 pages)
24 Mar 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(3 pages)
24 Mar 2016	AP01	Appointment of Mr Anthony Nicholas Parker as a director on 18 February 2016	(3 pages)
24 Mar 2016	AP01	Appointment of Garry Pickering as a director on 18 February 2016	(3 pages)
24 Mar 2016	AP01	Appointment of John Colin Glasglow as a director on 17 March 2016	(3 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 50,000	(4 pages)
26 Feb 2016	CERTNM	Company name changed yoda newco 1 PLC\certificate issued on 26/02/16 RES15 ‐ Change company name resolution on 2016-02-25	(2 pages)
26 Feb 2016	CONNOT	Change of name notice	(2 pages)
26 Feb 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Feb 2016	AUDS	Auditor's statement	(2 pages)