Y1 GROUP LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Director's details changed for Mr Christopher Robert Rea on 2025-02-10

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20/02/2520 February 2025 Director's details changed for Mr Gareth Mark Campbell on 2025-02-10

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20/02/2520 February 2025 Director's details changed for Mr Robert Craig Rea on 2025-02-10

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20/02/2520 February 2025 Director's details changed for Mr Thomas Richard Carson on 2025-02-10

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17/02/2517 February 2025 Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to Apex 33 Victoria Street Altrincham Cheshire WA14 1EZ on 2025-02-17

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30/10/2430 October 2024 Accounts for a dormant company made up to 2024-04-30

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-04-30

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27/10/2327 October 2023 Termination of appointment of Jeroen Maria Singh Sibia as a director on 2023-10-27

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19/09/2319 September 2023 Confirmation statement made on 2023-09-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Director's details changed for Mr Jeroen Maria Singh Sibia on 2022-04-28

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28/04/2228 April 2022 Director's details changed for Mr Gareth Mark Campbell on 2022-04-28

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22/04/2222 April 2022 Director's details changed for Mr Robert Craig Rea on 2022-04-22

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-04-30

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16/12/2116 December 2021 Director's details changed for Mr Robert Craig Rea on 2021-12-01

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16/12/2116 December 2021 Director's details changed for Mr Thomas Richard Carson on 2021-12-01

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16/12/2116 December 2021 Director's details changed for Mr Christopher Robert Rea on 2021-12-01

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16/12/2116 December 2021 Director's details changed for Mr Jeroen Maria Singh Sibia on 2021-12-01

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16/12/2116 December 2021 Director's details changed for Mr Gareth Mark Campbell on 2021-12-01

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14/12/2114 December 2021 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 2021-12-14

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK CAMPBELL / 13/10/2020

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROEN MARIA SINGH SIBIA / 13/10/2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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12/08/2012 August 2020 17/05/19 STATEMENT OF CAPITAL GBP 605356.7

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT REA / 11/08/2020

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS RICHARD CARSON / 11/08/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD CARSON / 11/08/2020

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT REA / 11/08/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT REA / 29/06/2020

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT REA / 30/06/2020

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30/06/2030 June 2020 PREVSHO FROM 31/08/2020 TO 30/04/2020

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT REA / 30/06/2020

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT REA / 29/06/2020

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27/06/2027 June 2020 DIRECTOR APPOINTED MR GARETH MARK CAMPBELL

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27/06/2027 June 2020 DIRECTOR APPOINTED MR ROBERT CRAIG REA

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27/06/2027 June 2020 DIRECTOR APPOINTED MR JEROEN MARIA SINGH SIBIA

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/03/2010 March 2020 ALTER ARTICLES 17/05/2019

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18/02/2018 February 2020 PREVSHO FROM 30/09/2019 TO 31/08/2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM FLAT 8 165 KINGS ROAD READING RG1 4EX ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM FLAT 8 KINGS ROAD READING RG1 4EX UNITED KINGDOM

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30/09/1830 September 2018 17/09/18 STATEMENT OF CAPITAL GBP 500000

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06/09/186 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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