Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

YUBL HOLDINGS LIMITED

Company number 03421349

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 30,002.0016
13 Aug 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 20,000.0016
13 Aug 2015 SH08 Change of share class name or designation
13 Aug 2015 SH03 Purchase of own shares.
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company approved to buy back up to 1600 growth shares of £0.000001 each 08/07/2015
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 24/07/2015
30 Jul 2015 SH08 Change of share class name or designation
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2015 CERTNM Company name changed psygnificant services LIMITED\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
18 Feb 2015 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 16 February 2015
18 Feb 2015 TM02 Termination of appointment of Philip James Delaney as a secretary on 18 February 2015
17 Feb 2015 AD01 Registered office address changed from C/O Mr Jonathan Ellis Gayton Hall Gayton Farm Road Wirral Merseyside CH60 8NW to 90 Fetter Lane London EC4A 1EQ on 17 February 2015
02 Feb 2015 AP01 Appointment of Mr Richard Gareth Evans as a director on 8 January 2015
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10,002
27 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 August 2013
27 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 August 2012
27 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 August 2011
13 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 August 2011
13 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 August 2010
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 30,002
  • ANNOTATION A second filed AR01 was registered on 27/06/2014.
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/06/2014.