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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)
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 1,574,000
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,574,000
24 Dec 2015 AA Full accounts made up to 30 June 2015
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 1,574,000.00
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 1,550,000
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 1,526,000.00
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 1,496,000
18 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,484,000
09 Dec 2014 AA Full accounts made up to 30 June 2014
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 1,484,000
16 Jun 2014 AD01 Registered office address changed from Kingfisher House 1 Gilders Way Norwich NR3 1UB on 16 June 2014
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,472,000
05 Apr 2014 MR01 Registration of charge 071397420002
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 1,442,000.00
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 1,370,000.00
14 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
07 Jan 2014 TM01 Termination of appointment of Andrew Alston as a director
07 Jan 2014 AP01 Appointment of Ian Webster as a director
12 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment of shares ratified 24/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2013 MR01 Registration of charge 071397420001
15 Oct 2013 AA Full accounts made up to 30 June 2013
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 1,052,000
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 1,124,000
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 1,052,000