YDB INVESTMENTS LIMITED

Company number 02367474

Date	Type	Description	View / Download
26 Aug 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 023674740005, created on 28 April 2017	(44 pages)
10 Jul 2017	PSC02	Notification of The Ofp Group Limited as a person with significant control on 28 April 2017	(4 pages)
10 Jul 2017	PSC07	Cessation of Clifford Yates as a person with significant control on 28 April 2017	(2 pages)
10 Jul 2017	PSC07	Cessation of George Thomas Brookes as a person with significant control on 28 April 2017	(2 pages)
15 May 2017	CC04	Statement of company's objects	(2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 May 2017	MR01	Registration of charge 023674740004, created on 28 April 2017	(20 pages)
02 May 2017	AP01	Appointment of Mr Craig Stuart Richardson as a director on 28 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Andrew Graham Dodd as a director on 28 April 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Clifford Yates as a secretary on 28 April 2017	(1 page)
02 May 2017	AD01	Registered office address changed from Unit 3 Venture Court, Metcalf Drive Altham Accrington Lancashire BB5 5WH to C/O Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park Daresbury Warrington WA4 4BS on 2 May 2017	(1 page)
26 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
12 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(5 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	(5 pages)
28 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
28 Jan 2013	CH03	Secretary's details changed for Clifford Yates on 1 January 2013	(2 pages)
28 Jan 2013	CH01	Director's details changed for Clifford Yates on 1 January 2013	(2 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)