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YES GROUP CAPITAL LIMITED

Company number 03604821

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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)
30 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jun 2024 AP01 Appointment of Mrs Amanda Christine Puckering as a director on 2 January 2024
28 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with updates
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
01 Jul 2021 AD01 Registered office address changed from The Beeches Woodgates Mount North Ferriby East Yorkshire HU14 3JQ to 11 Waterside House Maritime Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 1 July 2021
15 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
27 Jul 2020 PSC01 Notification of Ian Richard Dixon as a person with significant control on 31 October 2019
09 Jan 2020 SH19 Statement of capital on 9 January 2020
  • GBP 62,936
07 Jan 2020 CAP-SS Solvency Statement dated 02/12/19
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/11/2019
18 Dec 2019 CC04 Statement of company's objects
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 62,936
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
11 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016