YL I LIMITED

Company number 08374302

Date	Type	Description	View / Download
16 Feb 2018	CH01	Director's details changed for Mr Julio Vildosola on 16 February 2018	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The provions of the articles which would otherwise prevent a director from being countedas participating forquorum or voting purpose s in the meting of the board of directors be dis-aapplied 11/01/2018	(1 page)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
02 Jun 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
21 Feb 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
06 Jun 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000	(6 pages)
18 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
02 Dec 2015	AP01	Appointment of Mr Caerwyn Prothero as a director on 26 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Justin Lunny as a director on 26 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Richard Nicholas Heron Morley as a director on 26 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Ian Gordon Morrison as a director on 26 November 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Cottrill Mason Llp as a secretary on 2 December 2015	(1 page)
14 Sep 2015	AP03	Appointment of Mr Ian Gordon Morrison as a secretary on 11 September 2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 350,000.0002	(5 pages)
17 Apr 2015	MR01	Registration of charge 083743020001, created on 15 April 2015	(36 pages)
27 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 350,000	(5 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
25 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 350,000	(14 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
17 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 13/06/2013	(7 pages)
19 Nov 2013	AA01	Previous accounting period shortened from 31 January 2014 to 31 March 2013	(1 page)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 1,200 ANNOTATION A second filed SH01 was registered on 17TH January 2014.	(3 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 400	(4 pages)
12 Feb 2013	AP04	Appointment of Cottrill Mason Llp as a secretary	(2 pages)
24 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)