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YORKTEST GROUP LIMITED

Company number 10808929

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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)
12 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2023	AP01	Appointment of Mr Richard Fraser Millman as a director on 21 February 2023	View PDF Appointment of Mr Richard Fraser Millman as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Aug 2022	MR04	Satisfaction of charge 108089290001 in full	View PDF Satisfaction of charge 108089290001 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022	SH02	Consolidation of shares on 21 July 2022	View PDF Consolidation of shares on 21 July 2022 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division & consolidation 21/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division & consolidation 21/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Aug 2022	SH02	Sub-division of shares on 21 July 2022	View PDF Sub-division of shares on 21 July 2022 - link opens in a new window - 16 pages (16 pages)
02 Aug 2022	PSC02	Notification of Project Jorvik Bidco Limited as a person with significant control on 21 July 2022	View PDF Notification of Project Jorvik Bidco Limited as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC07	Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 21 July 2022	View PDF Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Stephen Wallace Richards as a director on 21 July 2022	View PDF Termination of appointment of Stephen Wallace Richards as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Owen Trotter as a director on 21 July 2022	View PDF Termination of appointment of Owen Trotter as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR01	Registration of charge 108089290002, created on 26 July 2022	View PDF Registration of charge 108089290002, created on 26 July 2022 - link opens in a new window - 12 pages (12 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Jul 2022	SH06	Cancellation of shares. Statement of capital on 19 July 2022 GBP 3,599,500	View PDF Cancellation of shares. Statement of capital on 19 July 2022 GBP 3,599,500 - link opens in a new window - 14 pages (14 pages)
27 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
26 Jul 2022	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)
26 Jul 2022	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)
26 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mr Owen Trotter as a director on 2 March 2022	View PDF Appointment of Mr Owen Trotter as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)

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YORKTEST GROUP LIMITED

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