YARDLINK LTD
Company number 10370901 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 18 Jun 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 5 pages | View document |
| 9 Jun 2026 | Memorandum and Articles of Association · 64 pages | View document |
| 8 Jun 2026 | Resolutions · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-19 with updates · 8 pages | View document |
| 10 Dec 2025 | Termination of appointment of Katharine Jane Spooner as a director on 2025-12-10 · 1 page | View document |
| 10 Dec 2025 | Director's details changed for Mr Alexander Chikunov on 2025-12-10 · 2 pages | View document |
| 19 Nov 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 5 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 21 Mar 2025 | Termination of appointment of Joshua Alexander Elster as a director on 2025-03-14 · 1 page | View document |
| 4 Feb 2025 | Registered office address changed from 88 Kingsway Holborn London WC2B 6AA England to Building 2 - First Floor Croxley Park Watford WD18 8YA on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-19 with updates · 8 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 22 Jul 2024 | Resolutions · 2 pages | View document |
| 22 Jul 2024 | Memorandum and Articles of Association · 64 pages | View document |
| 2 May 2024 | Registered office address changed from 344 Gray's Inn Road 344-354 Gray's Inn Road London WC1X 8BX United Kingdom to 88 Kingsway Holborn London WC2B 6AA on 2024-05-02 · 1 page | View document |
| 1 May 2024 | Appointment of Mr Stuart Veale as a director on 2024-04-26 · 2 pages | View document |
| 29 Apr 2024 | Termination of appointment of Maria Trokoudes Wagner as a director on 2024-04-26 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Matthew Peter Bloor as a director on 2024-03-04 · 1 page | View document |
| 22 Feb 2024 | Termination of appointment of Julian Blessin as a director on 2023-11-24 · 1 page | View document |
| 22 Feb 2024 | Appointment of Ms Katharine Spooner as a director on 2023-11-24 · 2 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-01-19 with updates · 8 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 May 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 344 Gray's Inn Road 344-354 Gray's Inn Road London WC1X 8BX on 2023-05-04 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-01-19 with updates · 11 pages | View document |
| 2 Nov 2022 | Registration of charge 103709010001, created on 2022-10-28 · 38 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 2 Mar 2022 | Appointment of Ms. Maria Trokoudes Wagner as a director on 2022-02-15 · 2 pages | View document |
| 1 Mar 2022 | Statement of capital on 2022-03-01 · 3 pages | View document |
| 1 Mar 2022 | CAP-SS · 1 page | View document |
| 1 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Mar 2022 | Sub-division of shares on 2022-02-15 · 4 pages | View document |
| 1 Mar 2022 | Appointment of Dr. Julian Blessin as a director on 2022-02-15 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Mathias Ockenfels as a director on 2022-02-15 · 1 page | View document |
| 1 Mar 2022 | SH20 · 1 page | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Memorandum and Articles of Association · 62 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions · 2 pages | View document |
| 15 Feb 2022 | Second filing of Confirmation Statement dated 2022-01-19 · 6 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-19 with updates · 6 pages | View document |
| 26 Jan 2022 | Change of details for Mr Neeral Shah as a person with significant control on 2022-01-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-12 · 5 pages | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Resolutions · 1 page | View document |
| 25 Nov 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 25 Feb 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | View document |
| 3 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | COMPANY NAME CHANGED YARDLYNK LTD CERTIFICATE ISSUED ON 13/02/20 | View document |
| 13 Feb 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR NEERAL SHAH / 10/11/2017 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 2.428 | View document |
| 31 Oct 2019 | ADOPT ARTICLES 02/10/2019 | View document |
| 28 Oct 2019 | DIRECTOR APPOINTED MR MATHIAS OCKENFELS | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 4 Mar 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 1.552 | View document |
| 9 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/09/2018 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 17 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR NEERAL SHAH / 17/09/2018 | View document |
| 9 Jul 2018 | ADOPT ARTICLES 10/11/2017 | View document |
| 4 Jul 2018 | SECOND FILED SH01 - 14/11/17 STATEMENT OF CAPITAL GBP 1.350 | View document |
| 4 Jul 2018 | SECOND FILED SH01 - 10/11/17 STATEMENT OF CAPITAL GBP 1.151 | View document |
| 4 Jul 2018 | SECOND FILED SH01 - 10/11/17 STATEMENT OF CAPITAL GBP 1.151 | View document |
| 11 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Nov 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 1.35 | View document |
| 17 Nov 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 1.151 | View document |
| 17 Nov 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 1.35 | View document |
| 15 Nov 2017 | SUB-DIVISION 01/11/17 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 27 Sep 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 12 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |