- Company Overview for YUKON TOPCO LIMITED (11011005)
- Filing history for YUKON TOPCO LIMITED (11011005)
- People for YUKON TOPCO LIMITED (11011005)
- More for YUKON TOPCO LIMITED (11011005)
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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26 Apr 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
28 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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28 Jan 2021 | RESOLUTIONS |
Resolutions
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24 Oct 2020 | CS01 | Confirmation statement made on 11 October 2020 with updates | |
30 Jan 2020 | AA | Group of companies' accounts made up to 30 April 2019 | |
16 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with updates | |
28 Aug 2019 | TM01 | Termination of appointment of Robert Sharrock as a director on 1 May 2019 | |
27 Aug 2019 | AP01 | Appointment of Mr Eric Pliner as a director on 1 May 2019 | |
26 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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05 Feb 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
14 Dec 2018 | AP01 | Appointment of Mr Nicholas James Holgate as a director on 27 November 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of David Stephen Amos as a director on 27 November 2018 | |
24 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with updates | |
06 Aug 2018 | AP01 | Appointment of Richard Atkins as a director on 1 June 2018 | |
24 May 2018 | AD01 | Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to 50 Floral Street London WC2E 9DA on 24 May 2018 | |
06 Apr 2018 | RESOLUTIONS |
Resolutions
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04 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 27 October 2017
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15 Nov 2017 | SH02 | Sub-division of shares on 27 October 2017 | |
15 Nov 2017 | SH08 | Change of share class name or designation | |
06 Nov 2017 | PSC05 | Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 27 October 2017 | |
03 Nov 2017 | TM01 | Termination of appointment of Timothy James Spence as a director on 27 October 2017 | |
03 Nov 2017 | TM01 | Termination of appointment of Richard Martin Crayton as a director on 27 October 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Robert Sharrock as a director on 27 October 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr David Stephen Amos as a director on 27 October 2017 | |
13 Oct 2017 | PSC05 | Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 12 October 2017 |