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YORK RENEWABLES LIMITED

Company number 08433585

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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)
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 13,570.96
14 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 8,292.20
02 Jan 2014 SH10 Particulars of variation of rights attached to shares
02 Jan 2014 SH08 Change of share class name or designation
19 Dec 2013 AP01 Appointment of Mr Oliver Gordon Hughes as a director
16 Aug 2013 CH04 Secretary's details changed for External Officer Limited on 16 May 2013
31 Jul 2013 AD01 Registered office address changed from 34B York Way London N1 9AB England on 31 July 2013
07 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted