YASPA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 02/09/252 September 2025 New | Statement of capital following an allotment of shares on 2025-08-05 |
| 20/08/2520 August 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Memorandum and Articles of Association |
| 20/08/2520 August 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Change of share class name or designation |
| 20/08/2520 August 2025 New | Resolutions |
| 18/08/2518 August 2025 New | Termination of appointment of Nicolas William Daley as a director on 2025-08-05 |
| 18/08/2518 August 2025 New | Appointment of Mr David Williams as a director on 2025-08-05 |
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-26 with updates |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-23 with updates |
| 22/06/2522 June 2025 | Confirmation statement made on 2025-05-14 with updates |
| 13/01/2513 January 2025 | Satisfaction of charge 099021750001 in full |
| 15/11/2415 November 2024 | Appointment of Mr James Edward John Gledhill as a director on 2024-11-01 |
| 12/11/2412 November 2024 | Appointment of Mr Nicolas William Daley as a director on 2024-06-26 |
| 02/10/242 October 2024 | Termination of appointment of Henry Cashin as a director on 2024-06-26 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Certificate of change of name |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-05-14 with updates |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Termination of appointment of Paul Roberts as a director on 2023-10-13 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/06/2320 June 2023 | Appointment of Mr Zev Morgenstern as a director on 2023-04-17 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-14 with updates |
| 15/11/2215 November 2022 | Registration of charge 099021750001, created on 2022-11-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 14/05/2214 May 2022 | Statement of capital following an allotment of shares on 2022-03-02 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-01-01 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/01/214 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/04/208 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES ADAM NEVILLE / 23/03/2020 |
| 16/03/2016 March 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/2016 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 19/02/2019 February 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 225.64 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 2 MOUNT AVENUE WESTCLIFF ON SEA ESSEX SS0 8PT ENGLAND |
| 03/04/193 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR GEORGE KARANTONIS |
| 24/01/1924 January 2019 | 22/12/18 STATEMENT OF CAPITAL GBP 225.64 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | ADOPT ARTICLES 21/12/2018 |
| 26/10/1826 October 2018 | SECOND FILED SH01 - 24/06/18 STATEMENT OF CAPITAL GBP 170.90 |
| 08/10/188 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/09/183 September 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 1663.1 |
| 03/09/183 September 2018 | 24/06/18 STATEMENT OF CAPITAL GBP 170.9 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 20/11/1720 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 04/10/174 October 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 165 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR PAUL ROBERTS |
| 31/01/1731 January 2017 | SECOND FILED SH01 - 08/12/16 STATEMENT OF CAPITAL GBP 135.25 |
| 24/01/1724 January 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 135.77 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | 08/12/16 STATEMENT OF CAPITAL GBP 135.77 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | 08/12/16 STATEMENT OF CAPITAL GBP 135.25 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O JAMES 2 2 MOUNT AVENUE WESTCLIFF ON SEA ESSEX SS0 8PT ENGLAND |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR BENJAMIN ROSS WAKEHAM |
| 06/06/166 June 2016 | SECRETARY APPOINTED MRS MARITA MARY NEVILLE |
| 04/12/154 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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