VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED

Company number 06437711

Date	Type	Description	View / Download
07 Dec 2015	SH02	Sub-division of shares on 22 March 2013	(5 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
16 Oct 2015	TM01	Termination of appointment of Lee Robinson as a director on 24 July 2015	(1 page)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 30 September 2014	(26 pages)
09 Dec 2014	MR04	Satisfaction of charge 5 in full	(1 page)
09 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
09 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
08 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 110,985.252997	(12 pages)
16 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
13 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 110,985 ANNOTATION Clarification a second filing AR01 was registered on 21/01/16.	(15 pages)
03 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(1 page)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
25 Nov 2013	AUD	Auditor's resignation	(2 pages)
10 Jul 2013	AP03	Appointment of Mr Simon Lazenby as a secretary	(1 page)
10 Jul 2013	TM01	Termination of appointment of Ian Bowness as a director	(1 page)
10 Jul 2013	TM02	Termination of appointment of Ian Bowness as a secretary	(1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
12 Apr 2013	SH08	Change of share class name or designation	(2 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 113,829.82 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2015	(13 pages)
19 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(13 pages)
17 Dec 2012	AP01	Appointment of Mr Simon Mark Ashton as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Stuart Mason as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Stuart Black as a director	(1 page)