YH LIMITED

Company number 04193755

Date	Type	Description	View / Download
02 Mar 2020	TM01	Termination of appointment of Oliver Edward James Wilson as a director on 24 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Michael Robert Arthur Ainslie as a director on 24 February 2020	(2 pages)
09 Dec 2019	TM01	Termination of appointment of David William Henry Sharman as a director on 6 December 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr David John Lane Freer Anderson as a director on 6 December 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mrs Claire Miles as a director on 8 October 2019	(2 pages)
23 Aug 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
08 Mar 2019	CS01	28/02/19 Statement of Capital eur 96.173751 28/02/19 Statement of Capital gbp 5119.722649 28/02/19 Statement of Capital usd 270.329495	(7 pages)
06 Mar 2019	TM01	Termination of appointment of Richard John Hanscott as a director on 4 March 2019	(1 page)
28 Aug 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
02 Aug 2018	TM01	Termination of appointment of Robert Kenneth Hall as a director on 31 July 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Oliver Edward James Wilson as a director on 6 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Richard John Hanscott as a director on 6 July 2018	(2 pages)
22 May 2018	SH08	Change of share class name or designation	(2 pages)
15 May 2018	RESOLUTIONS	Resolutions RES13 ‐ 2018 refinancing/refinancing documents 02/05/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 May 2018	RESOLUTIONS	Resolutions RES13 ‐ 2018 refinancing/refinancing documents 26/04/2018	(5 pages)
08 May 2018	MR01	Registration of charge 041937550012, created on 2 May 2018	(73 pages)
02 May 2018	MR04	Satisfaction of charge 041937550009 in full	(1 page)
02 May 2018	MR04	Satisfaction of charge 041937550008 in full	(1 page)
02 May 2018	MR04	Satisfaction of charge 041937550010 in full	(1 page)
02 May 2018	MR04	Satisfaction of charge 041937550011 in full	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(18 pages)
05 Mar 2018	TM01	Termination of appointment of Christian Henry Wells as a director on 3 March 2018	(1 page)
22 Feb 2018	SH02	Statement of capital on 14 February 2018 GBP 5,119.722648 EUR 96.173751 USD 270.329494	(11 pages)
22 Feb 2018	SH02	Statement of capital on 14 February 2018 GBP 5,123.057591 EUR 100.047510 USD 281.218030	(11 pages)
21 Nov 2017	SH02	Statement of capital on 14 November 2017 GBP 5,127.365660 EUR 105.051618 USD 295.283802	(11 pages)