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Y R FREE LABS LIMITED

Company number 06615685

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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)
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Dec 2017 AD01 Registered office address changed from Ninth Floor 80 Mosley Street Manchester M2 3FX to Third Floor, 80 Mosley Street Manchester M2 3FX on 14 December 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 112.83
17 Aug 2017 SH08 Change of share class name or designation
14 Aug 2017 MA Memorandum and Articles of Association
14 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2017 MR04 Satisfaction of charge 066156850003 in full
03 Aug 2017 TM01 Termination of appointment of Simon Margolis as a director on 3 August 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
28 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business regarding deed of variation of the loan note transfer instrument 23/06/2016
24 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 120,107.48
24 Jun 2016 AP01 Appointment of Mr John Castagno as a director on 1 April 2014
21 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Deed of variation approved 09/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the deed of variation of the loan 30/11/2015
15 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 120,107.48
01 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan approved 24/04/2015
08 May 2015 MR01 Registration of charge 066156850003, created on 24 April 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 120,107.48
16 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 120,100