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YAREGRAIN PLC

Company number 07139742

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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)
21 Dec 2023 AP03 Appointment of Mr Vincent James Gotts as a secretary on 21 December 2023
21 Dec 2023 TM02 Termination of appointment of Sophie Elizabeth Denny Young as a secretary on 21 December 2023
28 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
24 Nov 2023 AA Full accounts made up to 30 June 2023
23 Feb 2023 TM01 Termination of appointment of Mark Hamish Mccallum Webster as a director on 23 February 2023
10 Feb 2023 AA Full accounts made up to 30 June 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
17 Oct 2022 CH01 Director's details changed for Lesley Anne Last on 1 May 2018
12 Sep 2022 CH01 Director's details changed for Mr Mark Hamish Mccallum Webster on 2 June 2022
27 Aug 2022 CH01 Director's details changed for Mrs Sophie Elizabeth Denny Young on 23 December 2020
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 2,300,000
04 May 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 1,920,000
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 1,910,000
15 Feb 2022 PSC05 Change of details for Dewing Grain Ltd as a person with significant control on 20 November 2020
22 Dec 2021 AA Full accounts made up to 30 June 2021
27 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
09 Apr 2021 AP03 Appointment of Mrs Sophie Elizabeth Denny Young as a secretary on 22 March 2021
09 Apr 2021 TM02 Termination of appointment of Larking Gowen Limited as a secretary on 22 March 2021
08 Mar 2021 AA Full accounts made up to 30 June 2020
28 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 1,850,000
18 Dec 2019 AA Full accounts made up to 30 June 2019
05 Dec 2019 AP01 Appointment of Mrs Sophie Elizabeth Denny Young as a director on 5 December 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 1,844,000