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YA INVESTMENTS LIMITED

Company number 03647142

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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)
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
14 Sep 2018 AA Micro company accounts made up to 31 March 2018
19 Jun 2018 AD01 Registered office address changed from Banks & Co 1 Carnegie Road Newbury Berkshire RG14 5DJ to 4a Mansion House Street Newbury RG14 5ES on 19 June 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 4.00
21 Mar 2018 SH08 Change of share class name or designation
19 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2017 AA Total exemption small company accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
29 Sep 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
02 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
01 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01
01 May 2016 CONNOT Change of name notice
19 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison 18/03/2016
15 Apr 2016 SH02 Sub-division of shares on 18 March 2016
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
08 Oct 2015 AD02 Register inspection address has been changed from 130 High Street Hungerford Berkshire RG17 0DL England to C/O Mark Taylor 1 Carnegie Road Newbury Berkshire RG14 5DJ
16 Jul 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
16 Jul 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
23 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 CERTNM Company name changed young associates asset management LIMITED\certificate issued on 10/11/14
  • RES15 ‐ Change company name resolution on 2014-10-07
23 Oct 2014 AD01 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 23 October 2014
23 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 4
22 Oct 2014 CONNOT Change of name notice
03 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013