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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)
29 May 2024 AA Accounts for a small company made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
30 May 2023 AA Accounts for a small company made up to 31 December 2022
21 Feb 2023 AP01 Appointment of Mr Richard Fraser Millman as a director on 21 February 2023
09 Feb 2023 CS01 Confirmation statement made on 30 December 2022 with updates
13 Sep 2022 AA Full accounts made up to 31 December 2021
08 Aug 2022 MR04 Satisfaction of charge 108089290001 in full
05 Aug 2022 SH02 Consolidation of shares on 21 July 2022
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
05 Aug 2022 SH08 Change of share class name or designation
05 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 SH02 Sub-division of shares on 21 July 2022
02 Aug 2022 PSC02 Notification of Project Jorvik Bidco Limited as a person with significant control on 21 July 2022
02 Aug 2022 PSC07 Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 21 July 2022
02 Aug 2022 TM01 Termination of appointment of Stephen Wallace Richards as a director on 21 July 2022
02 Aug 2022 TM01 Termination of appointment of Owen Trotter as a director on 21 July 2022
28 Jul 2022 MR01 Registration of charge 108089290002, created on 26 July 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2022 SH06 Cancellation of shares. Statement of capital on 19 July 2022
  • GBP 3,599,500
27 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 SH10 Particulars of variation of rights attached to shares
26 Jul 2022 SH08 Change of share class name or designation
26 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares