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YORKSHIRE TYKES LIMITED

Company number 08747080

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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)
10 Mar 2020 TM01 Termination of appointment of Mark Atkinson as a director on 28 February 2020
13 Jan 2020 AP01 Appointment of Mr Mark Atkinson as a director on 31 December 2019
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 November 2019
  • GBP 3,560,500
18 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
09 Oct 2019 AP01 Appointment of Mr Howard Seth Illingworth as a director on 1 October 2019
09 Oct 2019 AP01 Appointment of Mr Michael David Shotton as a director on 1 October 2019
09 Oct 2019 TM01 Termination of appointment of David Vernon Dockray as a director on 30 September 2019
09 Oct 2019 TM01 Termination of appointment of Jonathan Charles Wright as a director on 30 September 2019
02 Jul 2019 TM01 Termination of appointment of Paul Stephen Smith as a director on 30 June 2019
02 Jul 2019 TM01 Termination of appointment of Ian Robert Mcgeechan as a director on 30 June 2019
14 May 2019 PSC01 Notification of Keith Howard as a person with significant control on 21 November 2017
14 May 2019 PSC01 Notification of Jonathan Charles Wright as a person with significant control on 21 November 2017
14 May 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 3,310,500
14 May 2019 PSC09 Withdrawal of a person with significant control statement on 14 May 2019
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 3,160,500
01 Apr 2019 AA Accounts for a small company made up to 30 June 2018
26 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to allot 16/03/2019
13 Nov 2018 TM02 Termination of appointment of Michael Stuart Bidgood as a secretary on 5 November 2018
13 Nov 2018 AP03 Appointment of Mrs Suzanne Rachel Oakes as a secretary on 5 November 2018
07 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 2,001,000
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 1,896,700
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 1,785,500