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YORKSHIRE HYDROPOWER HOLDINGS LIMITED

Company number 10738131

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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)
01 Aug 2019	AP01	Appointment of Yit Ho Tang as a director on 18 July 2019	View PDF Appointment of Yit Ho Tang as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mr Christopher Holmes as a director on 18 July 2019	View PDF Appointment of Mr Christopher Holmes as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 13 pages (13 pages)
10 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC07	Cessation of Mark Simon as a person with significant control on 7 September 2017	View PDF Cessation of Mark Simon as a person with significant control on 7 September 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	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)
12 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Oct 2017	MR01	Registration of charge 107381310001, created on 28 September 2017	View PDF Registration of charge 107381310001, created on 28 September 2017 - link opens in a new window - 26 pages (26 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 6,424.726	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 6,424.726 - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	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)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 6,424.73	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 6,424.73 - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	AA01	Current accounting period extended from 30 April 2018 to 30 June 2018	View PDF Current accounting period extended from 30 April 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-24 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-24 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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