YHH TECHNOLOGIES LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewResolutions

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06/06/256 June 2025 Confirmation statement made on 2025-06-03 with updates

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29/05/2529 May 2025 Resolutions

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27/05/2527 May 2025 Statement of capital following an allotment of shares on 2025-05-23

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23/05/2523 May 2025 Statement of capital following an allotment of shares on 2025-05-23

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21/05/2521 May 2025 Director's details changed for Mr Nicholas John Whelan on 2025-05-20

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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13/02/2513 February 2025 Confirmation statement made on 2025-01-18 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/05/248 May 2024 Termination of appointment of Nicolas Stuart Young as a director on 2024-05-08

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08/05/248 May 2024 Termination of appointment of Benjamin Hart as a director on 2024-05-08

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08/05/248 May 2024 Termination of appointment of Nicolas Stuart Young as a secretary on 2024-05-08

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11/03/2411 March 2024 Statement of capital following an allotment of shares on 2024-03-11

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07/02/247 February 2024 Confirmation statement made on 2024-01-18 with no updates

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06/02/246 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/03/2325 March 2023 Micro company accounts made up to 2022-09-30

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07/02/237 February 2023 Confirmation statement made on 2023-01-18 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/01/2218 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-01

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17/01/2217 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-30

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14/01/2214 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-30

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14/12/2114 December 2021 Unaudited abridged accounts made up to 2021-09-30

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02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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19/11/2119 November 2021 Cessation of Benjamin Hart as a person with significant control on 2021-02-19

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19/11/2119 November 2021 Notification of a person with significant control statement

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19/11/2119 November 2021 Cessation of Nicolas Stuart Young as a person with significant control on 2021-02-19

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-02-18

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17/12/2017 December 2020 30/09/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 1 CITY ROAD EAST MANCHESTER LANCASHIRE M15 4PN ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUGHTON

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21/04/2021 April 2020 30/09/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/08/1914 August 2019 05/08/19 STATEMENT OF CAPITAL GBP 490.73

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09/08/199 August 2019 05/08/19 STATEMENT OF CAPITAL GBP 487.81

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24/04/1924 April 2019 30/09/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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05/02/195 February 2019 04/02/19 STATEMENT OF CAPITAL GBP 468.57

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CURRSHO FROM 06/10/2018 TO 30/09/2018

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20/09/1820 September 2018 07/10/17 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 14/09/18 STATEMENT OF CAPITAL GBP 464.14

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM LFM (FRANCIS MAXWELL LLP) CHARTERED CERTIFIED ACCO 23B LENTEN STREET ALTON GU34 1HG UNITED KINGDOM

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10/07/1810 July 2018 10/07/18 STATEMENT OF CAPITAL GBP 446.41

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28/06/1828 June 2018 PREVSHO FROM 07/10/2017 TO 06/10/2017

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23/02/1823 February 2018 23/02/18 STATEMENT OF CAPITAL GBP 441.98

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25/01/1825 January 2018 24/01/18 STATEMENT OF CAPITAL GBP 437.55

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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09/01/189 January 2018 07/10/16 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CURRSHO FROM 30/04/2017 TO 07/10/2016

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15/12/1715 December 2017 14/12/17 STATEMENT OF CAPITAL GBP 424.26

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13/12/1713 December 2017 30/11/17 STATEMENT OF CAPITAL GBP 419.83

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07/10/177 October 2017 Annual accounts for year ending 07 Oct 2017

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04/09/174 September 2017 23/08/17 STATEMENT OF CAPITAL GBP 388.8

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29/04/1729 April 2017 10/04/17 STATEMENT OF CAPITAL GBP 384.37

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29/04/1729 April 2017 SUB-DIVISION 05/04/17

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29/04/1729 April 2017 05/04/17 STATEMENT OF CAPITAL GBP 360.00

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21/04/1721 April 2017 VARYING SHARE RIGHTS AND NAMES

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11/04/1711 April 2017 SECRETARY APPOINTED MR NICOLAS STUART YOUNG

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM

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07/10/167 October 2016 Annual accounts for year ending 07 Oct 2016

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08/04/168 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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