Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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03 Dec 2024 |
PSC05 |
Change of details for Yeb Uk Holdings Limited as a person with significant control on 6 September 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Justin Thornburgh Hoeveler on 27 November 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Brendan Doyle on 27 November 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Christopher Richard Trembath as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Dale Hobson as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Benjamin Trembath as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Sean Andrew Duvall as a director on 30 September 2024
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10 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL England to 3rd Floor 12 Gough Square London EC4A 3DW on 10 September 2024
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22 May 2024 |
AP01 |
Appointment of Mr Dustin Don-Paul Bertram as a director on 21 May 2024
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15 Mar 2024 |
SH03 |
Purchase of own shares.
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2023
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25 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2020
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22 Feb 2024 |
CC04 |
Statement of company's objects
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22 Feb 2024 |
PSC02 |
Notification of Yeb Uk Holdings Limited as a person with significant control on 20 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Dale Hobson as a person with significant control on 20 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Christopher Trembath as a person with significant control on 20 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Brendan Doyle as a director on 20 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Justin Thornburgh Hoeveler as a director on 20 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Trembath as a director on 20 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Rikki Mace as a director on 20 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Maximilian Anthony Hobson as a director on 20 February 2024
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