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YTKO LIMITED

Company number 01392147

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 31 October 2024	View PDF Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 31 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2022	PSC07	Cessation of Beverly Jane Hurley as a person with significant control on 6 April 2016	View PDF Cessation of Beverly Jane Hurley as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC02	Notification of Ytko Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Ytko Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2021	PSC07	Cessation of Alexis Silke Hobbins-White as a person with significant control on 25 March 2021	View PDF Cessation of Alexis Silke Hobbins-White as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	PSC01	Notification of Alexis Silke Hobbins-White as a person with significant control on 1 December 2020	View PDF Notification of Alexis Silke Hobbins-White as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC07	Cessation of Peter Jonathan White as a person with significant control on 1 December 2020	View PDF Cessation of Peter Jonathan White as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2020	AP03	Appointment of Mr Paul William Osbourne as a secretary on 23 September 2020	View PDF Appointment of Mr Paul William Osbourne as a secretary on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM02	Termination of appointment of Beverly Jane Hurley as a secretary on 23 September 2020	View PDF Termination of appointment of Beverly Jane Hurley as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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YTKO LIMITED

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