YÜ GROUP PLC filing history - Find and update company information - GOV.UK

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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)
24 Mar 2016	AP01	Appointment of Garry Pickering as a director on 18 February 2016	View PDF Appointment of Garry Pickering as a director on 18 February 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AP01	Appointment of John Colin Glasglow as a director on 17 March 2016	View PDF Appointment of John Colin Glasglow as a director on 17 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 18 February 2016 GBP 50,000 - link opens in a new window - 4 pages (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	View PDF Company name changed yoda newco 1 PLC\certificate issued on 26/02/16 RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 Feb 2016	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 69 pages (69 pages)
26 Feb 2016	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Feb 2016	AP03	Appointment of Mr Anthony Nicholas Parker as a secretary on 18 February 2016	View PDF Appointment of Mr Anthony Nicholas Parker as a secretary on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-15 GBP .005	View PDF Incorporation Statement of capital on 2016-02-15 GBP .005 - link opens in a new window - 49 pages (49 pages)

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