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YAQRIT LIMITED

Company number 08316059

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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)
01 Apr 2016	AD02	Register inspection address has been changed to The Elms Courtyard Bromsberrow Ledbury Herefordshire HR8 1RZ	View PDF Register inspection address has been changed to The Elms Courtyard Bromsberrow Ledbury Herefordshire HR8 1RZ - link opens in a new window - 1 page (1 page)
23 Mar 2016	AP03	Appointment of Mrs Nichola Karen Cole as a secretary on 23 March 2016	View PDF Appointment of Mrs Nichola Karen Cole as a secretary on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	TM02	Termination of appointment of Hilary Curtis Rothera as a secretary on 23 March 2016	View PDF Termination of appointment of Hilary Curtis Rothera as a secretary on 23 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 15.172	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 15.172 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 15.172	View PDF Statement of capital following an allotment of shares on 11 September 2015 GBP 15.172 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AP01	Appointment of Daniel Julian Green as a director on 13 December 2014	View PDF Appointment of Daniel Julian Green as a director on 13 December 2014 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AP01	Appointment of Rajiv Jalan as a director on 13 December 2014	View PDF Appointment of Rajiv Jalan as a director on 13 December 2014 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	SH02	Sub-division of shares on 18 November 2014	View PDF Sub-division of shares on 18 November 2014 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/11/2014	View PDF Resolutions RES13 ‐ Sub division 18/11/2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	CERTNM	Company name changed liverco LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-10 NM01 ‐ Change of name by resolution	View PDF Company name changed liverco LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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