Companies House does not verify the accuracy of the information filed

YEAR 15 LIMITED

Company number 09390486

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	TM01	Termination of appointment of John Eric Toppin as a director on 23 July 2024	View PDF Termination of appointment of John Eric Toppin as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
21 Mar 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages)
01 Mar 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Hanna Mareena Laikko as a director on 19 April 2021	View PDF Termination of appointment of Hanna Mareena Laikko as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Matheus Heinl as a director on 19 April 2021	View PDF Termination of appointment of Matheus Heinl as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mr John Eric Toppin as a director on 18 March 2021	View PDF Appointment of Mr John Eric Toppin as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Ms Christina-Anne Kyosti as a director on 18 March 2021	View PDF Appointment of Ms Christina-Anne Kyosti as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Murray Douglas Eldridge as a director on 18 March 2021	View PDF Termination of appointment of Murray Douglas Eldridge as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	MR01	Registration of charge 093904860001, created on 9 February 2021	View PDF Registration of charge 093904860001, created on 9 February 2021 - link opens in a new window - 58 pages (58 pages)
15 Oct 2020	SH02	Sub-division of shares on 27 August 2020	View PDF Sub-division of shares on 27 August 2020 - link opens in a new window - 8 pages (8 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/08/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 27/08/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages)
15 Sep 2020	AP01	Appointment of Mr Murray Douglas Eldridge as a director on 1 September 2020	View PDF Appointment of Mr Murray Douglas Eldridge as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 718.05	View PDF Statement of capital following an allotment of shares on 24 September 2019 GBP 718.05 - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

YEAR 15 LIMITED

Filter by category