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YEO VALLEY FARMS LIMITED

Company number 02162174

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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)
16 Oct 2013 CH01 Director's details changed for Mr Garth Anthony Clark on 1 October 2012
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 9,558,619
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 May 2013
  • GBP 9,501,865
18 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc authorised share capital 27/05/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 May 2013
  • GBP 8,058,619
19 Feb 2013 AA Full accounts made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 31 May 2010
13 Oct 2010 MISC Aud res stat 519
29 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Timothy William Tripp Mead on 31 May 2010
28 Jun 2010 CH01 Director's details changed for Mr Garth Clark on 31 May 2010
02 Mar 2010 AA Full accounts made up to 31 May 2009
02 Jul 2009 363a Return made up to 31/05/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 May 2008
16 Jun 2008 363a Return made up to 31/05/08; full list of members
22 Apr 2008 288a Director appointed mr garth clark
13 Nov 2007 AA Full accounts made up to 31 May 2007
27 Jun 2007 363a Return made up to 31/05/07; full list of members
01 Jun 2007 88(2)R Ad 30/04/07--------- £ si 2400000@1=2400000 £ ic 5658619/8058619
01 Jun 2007 123 Nc inc already adjusted 30/04/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 30/04/07 sh divided 30/04/07
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital