YÜ GROUP PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

YÜ GROUP PLC

Company number 10004236

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	MR01	Registration of charge 100042360002, created on 22 February 2024	View PDF Registration of charge 100042360002, created on 22 February 2024 - link opens in a new window - 36 pages (36 pages)
19 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	PSC04	Change of details for Mr Bobby Kalar as a person with significant control on 19 February 2024	View PDF Change of details for Mr Bobby Kalar as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 83,705.97	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 83,705.97 - link opens in a new window - 7 pages (7 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 83,638.47	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 83,638.47 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 83,574.63	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 83,574.63 - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 108 pages (108 pages)
27 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CH01	Director's details changed for John Colin Glasglow on 27 February 2023	View PDF Director's details changed for John Colin Glasglow on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 83,315.59	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 83,315.59 - link opens in a new window - 8 pages (8 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 83,248.09	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 83,248.09 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 83,113.92	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 83,113.92 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 86 pages (86 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases 26/05/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-market purchases 26/05/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 81,581.075	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 81,581.075 - link opens in a new window - 8 pages (8 pages)
25 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 87 pages (87 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 76 pages (76 pages)
25 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	TM01	Termination of appointment of Garry Pickering as a director on 7 February 2020	View PDF Termination of appointment of Garry Pickering as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP01	Appointment of Mr Anthony John Perkins as a director on 8 January 2020	View PDF Appointment of Mr Anthony John Perkins as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category