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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)
03 Aug 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)
28 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub DIVIDE1 issued ordinary share of £1.00 into 1000 ordinary shares of £0.001 each 13/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub DIVIDE1 issued ordinary share of £1.00 into 1000 ordinary shares of £0.001 each 13/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 114 pages (114 pages)
24 Jul 2017	TM01	Termination of appointment of Sebastian John Wilkinson as a director on 13 July 2017	View PDF Termination of appointment of Sebastian John Wilkinson as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	PSC02	Notification of Key Capital Partners (Nominees) Limited as a person with significant control on 16 June 2017	View PDF Notification of Key Capital Partners (Nominees) Limited as a person with significant control on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 16 June 2017	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 16 June 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	MR01	Registration of charge 108089290001, created on 13 July 2017	View PDF Registration of charge 108089290001, created on 13 July 2017 - link opens in a new window - 60 pages (60 pages)
26 Jun 2017	AD01	Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to Princes Exchange Princes Square Leeds LS1 4HY on 26 June 2017	View PDF Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to Princes Exchange Princes Square Leeds LS1 4HY on 26 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AP01	Appointment of Sebastian John Wilkinson as a director on 15 June 2017	View PDF Appointment of Sebastian John Wilkinson as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Princes Exchange Princes Square Leeds LS1 4HY on 26 June 2017	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Princes Exchange Princes Square Leeds LS1 4HY on 26 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 15 June 2017	View PDF Termination of appointment of a G Secretarial Limited as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 15 June 2017	View PDF Termination of appointment of Inhoco Formations Limited as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 15 June 2017	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 15 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AP01	Appointment of James David Hall as a director on 15 June 2017	View PDF Appointment of James David Hall as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	TM01	Termination of appointment of Roger Hart as a director on 15 June 2017	View PDF Termination of appointment of Roger Hart as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-08 GBP 1	View PDF Incorporation Statement of capital on 2017-06-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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