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Y PELLETS LIMITED

Company number 10030155

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Company Results (links open in a new window)
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)
17 Nov 2025 CS01 Confirmation statement made on 17 November 2025 with no updates
View PDF Confirmation statement made on 17 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
03 Mar 2025 CS01 Confirmation statement made on 23 February 2025 with no updates
View PDF Confirmation statement made on 23 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
13 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
01 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Jul 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 19/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 19/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
31 Jul 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Jun 2021 AA Unaudited abridged accounts made up to 28 February 2021
View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
29 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021 AP01 Appointment of Mr Silvio Spiess as a director on 10 February 2021
View PDF Appointment of Mr Silvio Spiess as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-26
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-26
- link opens in a new window - 3 pages (3 pages)
19 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages)
17 Dec 2020 AD01 Registered office address changed from Suite 8 Brackenholme Business Park Selby YO8 6EL England to Unit 4, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford CM3 2AG on 17 December 2020
View PDF Registered office address changed from Suite 8 Brackenholme Business Park Selby YO8 6EL England to Unit 4, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford CM3 2AG on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020 PSC07 Cessation of Downing Three Vct Plc as a person with significant control on 16 December 2020
View PDF Cessation of Downing Three Vct Plc as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020 PSC07 Cessation of Arc Applied Sciences Ltd as a person with significant control on 16 December 2020
View PDF Cessation of Arc Applied Sciences Ltd as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020 PSC02 Notification of Innasol Group Ltd as a person with significant control on 16 December 2020
View PDF Notification of Innasol Group Ltd as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)