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YTB GROUP LIMITED

Company number 13705822

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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 Apr 2024	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC02	Notification of The Rif Groups Holding Ltd as a person with significant control on 15 November 2023	View PDF Notification of The Rif Groups Holding Ltd as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AA01	Current accounting period extended from 31 October 2023 to 1 January 2024	View PDF Current accounting period extended from 31 October 2023 to 1 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC07	Cessation of Ic Invest Central Holding Limited as a person with significant control on 18 November 2023	View PDF Cessation of Ic Invest Central Holding Limited as a person with significant control on 18 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC07	Cessation of Taras Konyk as a person with significant control on 18 November 2023	View PDF Cessation of Taras Konyk as a person with significant control on 18 November 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	TM01	Termination of appointment of Eduard Kucera as a director on 18 November 2023	View PDF Termination of appointment of Eduard Kucera as a director on 18 November 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	TM01	Termination of appointment of Taras Konyk as a director on 18 November 2023	View PDF Termination of appointment of Taras Konyk as a director on 18 November 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	AP01	Appointment of Lord Arash Nassouri as a director on 18 November 2023	View PDF Appointment of Lord Arash Nassouri as a director on 18 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM02	Termination of appointment of Form Online Limited as a secretary on 27 October 2023	View PDF Termination of appointment of Form Online Limited as a secretary on 27 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AD01	Registered office address changed from Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ United Kingdom to Flat 56 Elton House 52 Aerodromer Road London United Kingdom NW9 5ZP on 14 November 2023	View PDF Registered office address changed from Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ United Kingdom to Flat 56 Elton House 52 Aerodromer Road London United Kingdom NW9 5ZP on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-27 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-27 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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