- Company Overview for LUCY AND YAK LTD (10850530)
- Filing history for LUCY AND YAK LTD (10850530)
- People for LUCY AND YAK LTD (10850530)
- Charges for LUCY AND YAK LTD (10850530)
- More for LUCY AND YAK LTD (10850530)
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) |
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22 Mar 2024 | CH01 | Director's details changed for Lucy Greenwood on 13 February 2024 | |
21 Mar 2024 | CH01 | Director's details changed for Mrs Fiona Meek on 13 February 2024 | |
21 Mar 2024 | CH01 | Director's details changed for Mrs Lydia Coley on 13 February 2024 | |
21 Mar 2024 | TM01 | Termination of appointment of David Robinson as a director on 13 February 2024 | |
20 Feb 2024 | AP01 | Appointment of Mr Christopher John Renwick as a director on 30 January 2024 | |
21 Dec 2023 | AA | Full accounts made up to 31 July 2023 | |
16 Aug 2023 | TM01 | Termination of appointment of Christopher John Renwick as a director on 15 August 2023 | |
13 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with updates | |
20 Apr 2023 | AD01 | Registered office address changed from 3 Unit 3, Newton Road Hoyland Barnsley South Yorkshire S74 0FP England to Unit 3 Newton Road Hoyland Barnsley South Yorkshire S74 0FP on 20 April 2023 | |
06 Apr 2023 | AD01 | Registered office address changed from Unit 22 Valley Road Wombwell Barnsley South Yorkshire S73 0BS United Kingdom to 3 Unit 3, Newton Road Hoyland Barnsley South Yorkshire S74 0FP on 6 April 2023 | |
31 Jan 2023 | AA | Full accounts made up to 31 July 2022 | |
15 Nov 2022 | AP01 | Appointment of Mrs Lydia Coley as a director on 4 November 2022 | |
03 Nov 2022 | MR01 | Registration of charge 108505300002, created on 2 November 2022 | |
01 Nov 2022 | MR01 | Registration of charge 108505300001, created on 31 October 2022 | |
14 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with updates | |
06 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
11 Mar 2022 | RESOLUTIONS |
Resolutions
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11 Mar 2022 | MA | Memorandum and Articles of Association | |
10 Mar 2022 | SH02 | Sub-division of shares on 18 February 2022 | |
10 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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09 Mar 2022 | SH08 | Change of share class name or designation | |
18 Nov 2021 | PSC04 | Change of details for Christopher John Renwick as a person with significant control on 15 March 2021 | |
25 Aug 2021 | AP01 | Appointment of Mr David Robinson as a director on 25 August 2021 | |
16 Aug 2021 | AP01 | Appointment of Mrs Fiona Meek as a director on 16 August 2021 | |
08 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with updates |