YUTREE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 01/04/251 April 2025 | Cessation of Kevin Jonathan Hancock as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Simon Christopher Miller as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Leigh Gordon Davis Smart as a director on 2025-04-01 |
| 01/04/251 April 2025 | Cessation of Leigh Gordon Davis Smart as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Notification of Yutree Topco Ltd as a person with significant control on 2025-04-01 |
| 02/11/242 November 2024 | Resolutions |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 15/07/2415 July 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 21/08/2321 August 2023 | Second filing of Confirmation Statement dated 2016-07-05 |
| 11/01/2311 January 2023 | Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ |
| 11/01/2311 January 2023 | Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Appointment of Ms Laura Hancock as a director on 2022-03-22 |
| 06/05/226 May 2022 | Appointment of Mr Simon Christopher Miller as a director on 2022-03-22 |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Statement of capital on 2022-01-21 |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JONATHAN HANCOCK / 21/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONATHAN HANCOCK / 21/01/2019 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT PROCTOR |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONATHAN HANCOCK / 01/12/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONATHAN HANCOCK / 19/06/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONATHAN HANCOCK / 19/06/2014 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/07/1613 July 2016 | Confirmation statement made on 2016-07-05 with updates |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1529 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM CHEVELEY HOUSE FORDHAM ROAD NEWMARKET CB8 7XN |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SMART |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR LEIGH GORDON DAVIS SMART |
| 02/08/132 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1223 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1217 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 11250 |
| 11/10/1211 October 2012 | ADOPT ARTICLES 05/10/2012 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR KEVIN JONATHAN HANCOCK |
| 27/07/1227 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 40 GRANHAMS ROAD GREAT SHELFORD CAMBRIDGE CB22 5JX ENGLAND |
| 05/01/125 January 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 05/01/125 January 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 10000 |
| 05/01/125 January 2012 | SECRETARY APPOINTED MR ROBERT WILLIAM PROCTOR |
| 25/08/1125 August 2011 | COMPANY NAME CHANGED YUTREE LTD CERTIFICATE ISSUED ON 25/08/11 |
| 12/08/1112 August 2011 | CHANGE OF NAME 31/07/2011 |
| 05/07/115 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company