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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)
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 1,124,000
20 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 30 June 2012
20 Dec 2012 TM02 Termination of appointment of David Gilbert as a secretary
20 Dec 2012 AP04 Appointment of Larking Gowen Limited as a secretary
23 Mar 2012 AR01 Annual return made up to 28 January 2012
23 Mar 2012 AD03 Register(s) moved to registered inspection location
27 Oct 2011 AA Full accounts made up to 30 June 2011
27 May 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
10 May 2011 CH01 Director's details changed for Mr Mark Hamish Mccallum Webster on 5 December 2010
24 Feb 2011 AD02 Register inspection address has been changed
24 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2010 AP01 Appointment of Mr Mark Hamish Mccallum Webster as a director
29 Nov 2010 AP01 Appointment of Andrew Richard Dewing as a director
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 AUDR Auditor's report
15 Sep 2010 MAR Re-registration of Memorandum and Articles
15 Sep 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Sep 2010 BS Balance Sheet
15 Sep 2010 AUDS Auditor's statement
15 Sep 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Sep 2010 RR01 Re-registration from a private company to a public company
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 April 2010
  • GBP 80,000.00
29 Jun 2010 AP03 Appointment of David Gilbert as a secretary