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YSC HOLDINGS LIMITED

Company number 08449751

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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)
03 Jun 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 28,807.24887
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 28,807.24887
08 Aug 2013 SH02 Sub-division of shares on 5 July 2013
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 28,637.16
23 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
23 Jul 2013 SH10 Particulars of variation of rights attached to shares
23 Jul 2013 SH08 Change of share class name or designation
23 Jul 2013 TM01 Termination of appointment of Christopher Mackie as a director
23 Jul 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
23 Jul 2013 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
23 Jul 2013 AP01 Appointment of Robert Sharrock as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 28/10/2016.
23 Jul 2013 AP01 Appointment of Dr Paul Christopher Ballman as a director
23 Jul 2013 AP01 Appointment of Andrew Houghton as a director
23 Jul 2013 AP01 Appointment of Gurnek Bains as a director
23 Jul 2013 AP01 Appointment of Kenneth Rowe as a director
23 Jul 2013 AP01 Appointment of Mark Robert James Turner as a director
23 Jul 2013 AP01 Appointment of Elizabeth Jones as a director
09 Jul 2013 MR01 Registration of charge 084497510001
27 Jun 2013 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 27 June 2013
18 Mar 2013 NEWINC Incorporation