YGC GROUP LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Group of companies' accounts made up to 2024-06-30

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31/03/2531 March 2025 Resolutions

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31/03/2531 March 2025 Memorandum and Articles of Association

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26/03/2526 March 2025 Statement of capital following an allotment of shares on 2025-03-03

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24/03/2524 March 2025 Particulars of variation of rights attached to shares

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24/03/2524 March 2025 Change of share class name or designation

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17/03/2517 March 2025 Consolidation of shares on 2025-03-03

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29/12/2429 December 2024 Confirmation statement made on 2024-12-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/04/243 April 2024 Group of companies' accounts made up to 2023-06-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Group of companies' accounts made up to 2022-06-30

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24/03/2324 March 2023 Registration of charge 111129920002, created on 2023-03-17

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27/12/2227 December 2022 Confirmation statement made on 2022-12-14 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Group of companies' accounts made up to 2021-06-30

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17/12/2117 December 2021 Confirmation statement made on 2021-12-14 with updates

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15/12/2115 December 2021 Memorandum and Articles of Association

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-11-18

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-11-18

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/03/212 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALAN TAYLOR MEGGINSON / 15/01/2019

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111129920001

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CURRSHO FROM 31/12/2018 TO 30/06/2018

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18/04/1818 April 2018 DIRECTOR APPOINTED DAVID RAYMOND STANHOPE

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18/04/1818 April 2018 DIRECTOR APPOINTED SHARON MCNAIR

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18/04/1818 April 2018 DIRECTOR APPOINTED MR CHARLES PETER BARKER

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17/04/1817 April 2018 STATEMENT BY DIRECTORS

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17/04/1817 April 2018 SOLVENCY STATEMENT DATED 23/03/18

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17/04/1817 April 2018 ADOPT ARTICLES 23/03/2018

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17/04/1817 April 2018 ADOPT ARTICLES 23/03/2018

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17/04/1817 April 2018 REDUCE ISSUED CAPITAL 23/03/2018

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17/04/1817 April 2018 23/03/18 STATEMENT OF CAPITAL GBP 2000.00

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17/04/1817 April 2018 23/03/18 STATEMENT OF CAPITAL GBP 5000100.00

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17/04/1817 April 2018 17/04/18 STATEMENT OF CAPITAL GBP 100

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM ESTATE OFFICE EASTBURN ROAD EASTBURN DRIFFIELD YO25 9DP UNITED KINGDOM

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15/12/1715 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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