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YUKON TOPCO LIMITED

Company number 11011005

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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)
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 13,960.000
14 Dec 2021 AA Group of companies' accounts made up to 30 April 2021
25 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
15 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 13,948.54
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 13,957.57
23 Jul 2021 SH08 Change of share class name or designation
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 13/05/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 SH10 Particulars of variation of rights attached to shares
22 Jul 2021 SH10 Particulars of variation of rights attached to shares
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
  • GBP 32,619.84
28 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 13,432.49
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