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YATTENDON GROUP PLC

Company number 00288238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
23 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of redeemable cumulative preference shares 15/04/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2024 MA Memorandum and Articles of Association
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 11,308,284
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
25 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
28 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
14 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
04 May 2021 SH02 Statement of capital on 11 September 2020
  • GBP 5,308,284.00
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
24 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
19 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
22 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
02 Jul 2018 TM01 Termination of appointment of David Sidney Fordham as a director on 30 June 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
15 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
22 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
20 Jun 2016 MA Memorandum and Articles of Association
20 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 10,908,284