YORKON LIMITED

Company number 01552549

Date	Type	Description	View / Download
25 Apr 2017	TM01	Termination of appointment of Simon William Saville Ambler as a director on 19 April 2017	(1 page)
27 Jan 2017	AD01	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 27 January 2017	(1 page)
22 Jan 2017	SH19	Statement of capital on 22 January 2017 GBP 1	(5 pages)
09 Jan 2017	AP03	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016	(1 page)
21 Dec 2016	MA	Memorandum and Articles of Association	(6 pages)
21 Dec 2016	SH20	Statement by Directors	(1 page)
21 Dec 2016	CAP-SS	Solvency Statement dated 05/12/16	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
08 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100,000	(4 pages)
27 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
17 Dec 2014	AA	Full accounts made up to 30 June 2014	(11 pages)
11 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100,000	(4 pages)
12 Mar 2014	CH01	Director's details changed for Mr Derek Paul Carter on 1 March 2014	(2 pages)
10 Jan 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
09 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100,000	(4 pages)
16 Oct 2013	AP01	Appointment of Mr Jonathan Mark Collins as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Colin Brown as a director	(1 page)
16 Jan 2013	AP01	Appointment of Mr Derek Paul Carter as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Stephen Price as a director	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/07/2012	(1 page)
11 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
15 Nov 2012	AA	Full accounts made up to 30 June 2012	(12 pages)