SHARPAK YATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Confirmation statement made on 2025-10-01 with no updates |
| 29/09/2529 September 2025 New | Full accounts made up to 2024-12-31 |
| 25/02/2525 February 2025 | Withdrawal of a person with significant control statement on 2025-02-25 |
| 25/02/2525 February 2025 | Notification of Sharp Interpack Limited as a person with significant control on 2016-04-12 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of Francois Raymond Paul Guillin as a secretary on 2023-09-07 |
| 19/09/2319 September 2023 | Appointment of Mrs Sylvie Jeannine Richard as a secretary on 2023-09-07 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Director's details changed for Ms Sophie Guillin on 2021-08-06 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 07/10/217 October 2021 | Director's details changed for Mrs Sophie Guillin-Frappier on 2021-08-06 |
| 05/08/215 August 2021 | Registered office address changed from Sharpak Yate Limited Highway Yate Bristol BS37 7AA England to Highway Yate Bristol BS37 7AA on 2021-08-05 |
| 02/08/212 August 2021 | Registered office address changed from . Highway Yate Bristol BS37 7AA to Sharpak Yate Limited Highway Yate Bristol BS37 7AA on 2021-08-02 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON ENGLAND |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR BERTRAND MICHEL MARC GUILLIN |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR JASON ENGLAND |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE GUILLIN-FRAPPIER / 19/10/2011 |
| 27/10/1127 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCOIS RAYMOND PAUL GUILLIN / 19/10/2011 |
| 25/05/1125 May 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 6746338 |
| 25/10/1025 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 10000 |
| 18/10/1018 October 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 18/10/1018 October 2010 | SECRETARY APPOINTED MR FRANCOIS RAYMOND PAUL GUILLIN |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MRS SOPHIE GUILLIN-FRAPPIER |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 93-95 BOROUGH HIGH STREET LONDON SE1 1NL UNITED KINGDOM |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 01/10/101 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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