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YOLK RECRUITMENT LIMITED

Company number 06672671

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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)
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2011 SH06 Cancellation of shares. Statement of capital on 19 September 2011
  • GBP 7
19 Sep 2011 SH03 Purchase of own shares.
23 Aug 2011 AD01 Registered office address changed from 9-11 Castle Street Cardiff CF10 1BS on 23 August 2011
22 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 August 2009
  • GBP 10.00
08 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 August 2010
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 08/06/2011.
20 Aug 2010 CH01 Director's details changed for Dale Williams on 1 October 2009
20 Aug 2010 CH01 Director's details changed for Duncan Powell on 1 October 2009
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
23 Feb 2010 AD01 Registered office address changed from , Haywood House North, Dumfries Place, Cardiff, CF10 3GA on 23 February 2010
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 August 2009
  • GBP 2.86
05 Oct 2009 122 S-div
05 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division
02 Oct 2009 363a Return made up to 28/08/09; full list of members
20 Sep 2009 88(2) Ad 28/08/09\gbp si 998@1=998\gbp ic 2/1000\
14 Aug 2008 NEWINC Incorporation