YB TRACKING LTD

Company number 07046535

Date	Type	Description	View / Download
16 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(5 pages)
15 Nov 2018	PSC07	Cessation of World Cruising Club Ltd as a person with significant control on 11 October 2018	(1 page)
07 Nov 2018	PSC05	Change of details for Rock Seven Investments Ltd as a person with significant control on 11 October 2018	(2 pages)
07 Nov 2018	PSC07	Cessation of Hc 1299 Limited as a person with significant control on 11 October 2018	(1 page)
31 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 Oct 2018	PSC07	Cessation of Andrew Thomas Bishop as a person with significant control on 11 October 2018	(1 page)
23 Oct 2018	AP03	Appointment of Mr Stephen Eliot Smith as a secretary on 11 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr Stephen Eliot Smith as a director on 11 October 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Jeremy John Wyatt as a director on 11 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Andrew Bishop as a director on 11 October 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mr Philip John Rouse as a director on 11 October 2018	(2 pages)
22 Oct 2018	AD01	Registered office address changed from Warden House 37 Manor Road Colchester Essex C03 3LX to Unit D2 Churcham Business Park Churcham Gloucester GL2 8AX on 22 October 2018	(1 page)
22 Oct 2018	PSC02	Notification of Hc 1299 Limited as a person with significant control on 11 October 2018	(2 pages)
22 Oct 2018	PSC07	Cessation of Nicholas David Farrell as a person with significant control on 11 October 2018	(1 page)
18 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 30 November 2018	(1 page)
25 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
18 Oct 2017	PSC04	Change of details for Mr Nicholas David Farrell as a person with significant control on 1 October 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Mr Nicholas David Farrell on 1 October 2017	(2 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(11 pages)
08 Nov 2016	CH01	Director's details changed for Mr Richard Adam Searle on 23 September 2016	(2 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100,100	(7 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)