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YB MEDICAL LIMITED

Company number 08641667

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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)
19 Jul 2016	AD01	Registered office address changed from Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley BD21 3BB United Kingdom to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 19 July 2016	View PDF Registered office address changed from Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley BD21 3BB United Kingdom to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 19 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AD01	Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB to Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley BD21 3BB on 11 July 2016	View PDF Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB to Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley BD21 3BB on 11 July 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200 - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 200	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 August 2014	View PDF Amended total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 'A' ordinary shares created and issued 01/09/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 'A' ordinary shares created and issued 01/09/2014 - link opens in a new window - 1 page (1 page)
07 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AD01	Registered office address changed from Auker Rhodes Professional Services Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 6 May 2015	View PDF Registered office address changed from Auker Rhodes Professional Services Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 6 May 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 August 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
27 Apr 2015	CH03	Secretary's details changed for Hannah Elizabeth Beaini on 26 April 2015	View PDF Secretary's details changed for Hannah Elizabeth Beaini on 26 April 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	CH01	Director's details changed for Dr Youssef Amal Beaini on 26 April 2015	View PDF Director's details changed for Dr Youssef Amal Beaini on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH01	Director's details changed for Mrs Hannah Elizabeth Beaini on 25 April 2015	View PDF Director's details changed for Mrs Hannah Elizabeth Beaini on 25 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 January 2015	View PDF Previous accounting period extended from 31 August 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
26 Apr 2015	AD01	Registered office address changed from 14 John Street Thornton Bradford BD13 3JS to Auker Rhodes Professional Services Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 26 April 2015	View PDF Registered office address changed from 14 John Street Thornton Bradford BD13 3JS to Auker Rhodes Professional Services Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 26 April 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-07 GBP 100	View PDF Incorporation Statement of capital on 2013-08-07 GBP 100 - link opens in a new window - 34 pages (34 pages)

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