YEO VALLEY SERVICES LIMITED

Company number 05041399

Date	Type	Description	View / Download
21 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-21	(3 pages)
17 Apr 2020	TM01	Termination of appointment of Amanda Mary Tripp Honey as a director on 16 April 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Sarah Jane Tripp Warren as a director on 16 April 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Robert Edward Sexton as a director on 16 April 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(5 pages)
12 Feb 2020	AA	Audit exemption subsidiary accounts made up to 2 June 2019	(8 pages)
12 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/06/19	(33 pages)
12 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/06/19	(3 pages)
12 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/06/19	(1 page)
30 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jun 2019	MA	Memorandum and Articles of Association	(15 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 30/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jun 2019	AP03	Appointment of Mrs Sophie Alexandra Wells as a secretary on 3 June 2019	(2 pages)
03 Jun 2019	TM02	Termination of appointment of Karl John Tucker as a secretary on 3 June 2019	(1 page)
23 Apr 2019	PSC07	Cessation of Timothy William Tripp Mead as a person with significant control on 3 April 2019	(1 page)
23 Apr 2019	PSC02	Notification of Yeo Valley Farms Limited as a person with significant control on 3 April 2019	(2 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/04/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Apr 2019	SH08	Change of share class name or designation	(2 pages)
23 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
31 Jan 2019	AA	Group of companies' accounts made up to 27 May 2018	(40 pages)
07 Mar 2018	AA	Group of companies' accounts made up to 28 May 2017	(39 pages)
21 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
03 Mar 2017	AA	Group of companies' accounts made up to 29 May 2016	(40 pages)
24 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)

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