YÜ GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Resolutions |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 21/02/2521 February 2025 | Sale or transfer of treasury shares. Treasury capital |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | Statement of capital on 2024-07-05 |
| 05/07/245 July 2024 | Certificate of cancellation of share premium account |
| 03/06/243 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 23/02/2423 February 2024 | Registration of charge 100042360002, created on 2024-02-22 |
| 19/02/2419 February 2024 | Change of details for Mr Bobby Kalar as a person with significant control on 2024-02-19 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 10/12/2310 December 2023 | Statement of capital following an allotment of shares on 2023-11-14 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 08/09/238 September 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/06/2310 June 2023 | Resolutions |
| 27/02/2327 February 2023 | Director's details changed for John Colin Glasglow on 2023-02-27 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 19/07/1919 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/1919 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 81405.27 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOBBY KALAR |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR PAUL EDWIN RAWSON |
| 14/09/1814 September 2018 | SECRETARY APPOINTED MR PAUL RAWSON |
| 28/08/1828 August 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 81337.77 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKER |
| 06/08/186 August 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 81270.27 |
| 14/06/1814 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 10/05/1710 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 22/06/1622 June 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 22/06/1622 June 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 70270.27 |
| 22/06/1622 June 2016 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 02/06/162 June 2016 | SHARE PREMIUM CANCELLED 26/05/2016 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR RALPH LESLIE COHEN |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED JOHN COLIN GLASGLOW |
| 24/03/1624 March 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS PARKER |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED GARRY PICKERING |
| 14/03/1614 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/161 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 50000 |
| 26/02/1626 February 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/02/1626 February 2016 | COMPANY NAME CHANGED YODA NEWCO 1 PLC CERTIFICATE ISSUED ON 26/02/16 |
| 26/02/1626 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1626 February 2016 | AUDITORS' REPORT |
| 26/02/1626 February 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 26/02/1626 February 2016 | REREG PRI TO PLC; RES02 PASS DATE:26/02/2016 |
| 26/02/1626 February 2016 | AUDITORS' STATEMENT |
| 26/02/1626 February 2016 | BALANCE SHEET |
| 26/02/1626 February 2016 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/02/1618 February 2016 | SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER |
| 15/02/1615 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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