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YECCO LIMITED

Company number 08250211

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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)
14 Oct 2020 TM01 Termination of appointment of Janet Lesley Jadavji as a director on 9 July 2020
14 Oct 2020 AP01 Appointment of Mr Neil Morgan as a director on 9 July 2020
01 May 2020 AA Total exemption full accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
23 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2019 CS01 Confirmation statement made on 11 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/11/2020
16 Aug 2018 CH01 Director's details changed for Mrs Janet Lesley Jadavji on 28 July 2018
16 Aug 2018 CH01 Director's details changed for Mr Alex James Jadavji on 28 July 2018
15 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2017
  • GBP 1,980
02 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/11/2020
13 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2017
  • GBP 1,880
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 1,900
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2018 and 13/11/2017.
23 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
21 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
22 Aug 2014 CH03 Secretary's details changed
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100