Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

YORKSHIRE PREMIER MEAT LIMITED

Company number 08329802

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2014 SH10 Particulars of variation of rights attached to shares
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2014 SH10 Particulars of variation of rights attached to shares
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2014 TM01 Termination of appointment of Patrick Machray as a director
24 Jan 2014 SH06 Cancellation of shares. Statement of capital on 24 January 2014
  • GBP 450,075
24 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2014 SH03 Purchase of own shares.
21 Jan 2014 TM01 Termination of appointment of Patrick Machray as a director
08 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
18 Feb 2013 CERTNM Company name changed ypm 2012 LIMITED\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
18 Feb 2013 CONNOT Change of name notice
19 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 740,100
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2013 SH02 Sub-division of shares on 20 December 2012
07 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted