YAMNACO LTD
Company number 14929369 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Change of details for Hycap Hydrogen Production Company 4 Uk Limited as a person with significant control on 2025-03-27 · 2 pages | View document |
| 2 Sep 2026 | RP01SH01 · 4 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 4 pages | View document |
| 12 Jun 2025 | Director's details changed for Mr Matthew Holgate on 2024-02-23 · 2 pages | View document |
| 10 Apr 2025 | Resolutions · 3 pages | View document |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 3 pages | View document |
| 28 Feb 2025 | Resolutions · 3 pages | View document |
| 26 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-24 · 3 pages | View document |
| 28 Jan 2025 | Resolutions · 2 pages | View document |
| 28 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Jan 2025 | Cessation of Gal Bogin as a person with significant control on 2024-11-06 · 1 page | View document |
| 21 Jan 2025 | Notification of Hycap Hydrogen Production Company 4 Uk Limited as a person with significant control on 2024-08-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-23 · 3 pages | View document |
| 12 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 7 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-05 · 3 pages | View document |
| 24 Jun 2024 | Second filing for the appointment of Mr Matthew Holgate as a director · 3 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Matthew Holgate on 2024-02-23 · 2 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 5 pages | View document |
| 29 Feb 2024 | Appointment of Ben Madden as a director on 2024-02-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions · 3 pages | View document |
| 31 Aug 2023 | Resolutions · 3 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-19 · 3 pages | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-07 · 3 pages | View document |
| 24 Aug 2023 | Appointment of Mr Matthew Holgate as a director on 2023-08-07 · 2 pages | View document |
| 17 Aug 2023 | Change of details for Gal Bogin as a person with significant control on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Change of details for Abdelaziz Yatribi as a person with significant control on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Registered office address changed from C/O Trinity International Llp 30 Crown Place London EC2A 4EB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2023-08-17 · 1 page | View document |
| 17 Aug 2023 | Secretary's details changed for Abdelaziz Yatribi on 2023-08-17 · 1 page | View document |
| 17 Aug 2023 | Director's details changed for Abdelaziz Yatribi on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Director's details changed for Gal Bogin on 2023-08-17 · 2 pages | View document |
| 12 Jun 2023 | Current accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 12 Jun 2023 | Incorporation · 40 pages | View document |