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YBS HOLDINGS LIMITED

Company number 05765802

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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)
09 Mar 2024	AA	Accounts for a medium company made up to 30 June 2023	View PDF Accounts for a medium company made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
18 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AP01	Appointment of Mr Craig James Steele as a director on 1 March 2022	View PDF Appointment of Mr Craig James Steele as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
24 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC02	Notification of Yorkshire Building Services Holdings Limited as a person with significant control on 17 December 2021	View PDF Notification of Yorkshire Building Services Holdings Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC07	Cessation of Andrew David Sutcliffe as a person with significant control on 17 December 2021	View PDF Cessation of Andrew David Sutcliffe as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Andrew David Sutcliffe as a director on 17 December 2021	View PDF Termination of appointment of Andrew David Sutcliffe as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC07	Cessation of Amos Paul Harrison as a person with significant control on 17 December 2021	View PDF Cessation of Amos Paul Harrison as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM02	Termination of appointment of Amos Paul Harrison as a secretary on 17 December 2021	View PDF Termination of appointment of Amos Paul Harrison as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Amos Paul Harrison as a director on 17 December 2021	View PDF Termination of appointment of Amos Paul Harrison as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 828	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 828 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
18 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
28 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 29 pages (29 pages)

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YBS HOLDINGS LIMITED

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