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YRL HOLDINGS LIMITED

Company number 11269401

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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	SH19	Statement of capital on 29 May 2024 GBP 100	View PDF Statement of capital on 29 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH19	Statement of capital on 16 May 2024 GBP 100.0000	View PDF Statement of capital on 16 May 2024 GBP 100.0000 - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2024	CAP-SS	Solvency Statement dated 15/05/24	View PDF Solvency Statement dated 15/05/24 - link opens in a new window - 1 page (1 page)
16 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/05/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 15/05/2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2023	RP04AP01	Second filing for the appointment of Mark Brian Insley as a director	View PDF Second filing for the appointment of Mark Brian Insley as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Stephen Brown as a director on 26 May 2023	View PDF Termination of appointment of Stephen Brown as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Mark Christopher Holroyd as a director on 26 May 2023	View PDF Termination of appointment of Mark Christopher Holroyd as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	PSC07	Cessation of Mark Christopher Holroyd as a person with significant control on 26 May 2023	View PDF Cessation of Mark Christopher Holroyd as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	PSC07	Cessation of Stephen Brown as a person with significant control on 26 May 2023	View PDF Cessation of Stephen Brown as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	PSC02	Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 26 May 2023	View PDF Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP03	Appointment of Victoria Rayment as a secretary on 1 June 2023	View PDF Appointment of Victoria Rayment as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Mark Brian Insley as a director on 1 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2023	View PDF Appointment of Mr Mark Brian Insley as a director on 1 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2023 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AD01	Registered office address changed from Priestley House Spenborough Works Union Road Liversedge WF15 7JZ United Kingdom to Westland Square Westland Square Leeds West Yorkshire LS11 5XS on 1 June 2023	View PDF Registered office address changed from Priestley House Spenborough Works Union Road Liversedge WF15 7JZ United Kingdom to Westland Square Westland Square Leeds West Yorkshire LS11 5XS on 1 June 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
02 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 5 pages (5 pages)

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YRL HOLDINGS LIMITED

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