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YHGE LTD

Company number SC689830

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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)
20 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 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 - 9 pages (9 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	PSC04	Change of details for Mr Conrad Barrett-Freeman as a person with significant control on 27 February 2023	View PDF Change of details for Mr Conrad Barrett-Freeman as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC01	Notification of Jennifer Barrett-Freeman as a person with significant control on 27 February 2023	View PDF Notification of Jennifer Barrett-Freeman as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
20 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 - 8 pages (8 pages) Download iXBRL
07 Apr 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	PSC04	Change of details for Mr Conrad Barrett-Freeman as a person with significant control on 12 March 2021	View PDF Change of details for Mr Conrad Barrett-Freeman as a person with significant control on 12 March 2021 - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	PSC04	Change of details for Mr Conrad Barrett-Freeman as a person with significant control on 12 March 2021	View PDF Change of details for Mr Conrad Barrett-Freeman as a person with significant control on 12 March 2021 - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	AD01	Registered office address changed from 16 16 Ravelston House Park Edinburgh EH4 3LU Scotland to 16 Ravelston House Park Edinburgh EH4 3LU on 26 April 2021	View PDF Registered office address changed from 16 16 Ravelston House Park Edinburgh EH4 3LU Scotland to 16 Ravelston House Park Edinburgh EH4 3LU on 26 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AD01	Registered office address changed from Capital Building 2nd Floor 12-13 st. Andrew Square Edinburgh EH2 2AF Scotland to 16 16 Ravelston House Park Edinburgh EH4 3LU on 20 April 2021	View PDF Registered office address changed from Capital Building 2nd Floor 12-13 st. Andrew Square Edinburgh EH2 2AF Scotland to 16 16 Ravelston House Park Edinburgh EH4 3LU on 20 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC04	Change of details for Mr Conrad Barrett-Freeman as a person with significant control on 19 February 2021	View PDF Change of details for Mr Conrad Barrett-Freeman as a person with significant control on 19 February 2021 - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 4 March 2021	View PDF Second filing of Confirmation Statement dated 4 March 2021 - link opens in a new window - 9 pages (9 pages)
04 Mar 2021	CS01	04/03/21 Statement of Capital gbp 2 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/03/2021	View PDF 04/03/21 Statement of Capital gbp 2 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/03/2021 - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	PSC07	Cessation of Jennifer Barrett-Freeman as a person with significant control on 19 February 2021	View PDF Cessation of Jennifer Barrett-Freeman as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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YHGE LTD

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