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YEAR 15 LIMITED

Company number 09390486

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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)
24 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)
24 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)
09 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AP01	Appointment of Mr James Maurice Bull as a director on 18 July 2017	View PDF Appointment of Mr James Maurice Bull as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr Ben Mark Wolstenholme as a director on 18 July 2017	View PDF Appointment of Mr Ben Mark Wolstenholme as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Ms Hanna Mareena Laikko as a director on 18 July 2017	View PDF Appointment of Ms Hanna Mareena Laikko as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mr Matheus Heinl as a director on 18 July 2017	View PDF Appointment of Mr Matheus Heinl as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 33 pages (33 pages)
16 Jan 2017	TM01	Termination of appointment of John Christopher Stewart Dent as a director on 16 January 2017	View PDF Termination of appointment of John Christopher Stewart Dent as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	TM02	Termination of appointment of John Christopher Dent as a secretary on 16 January 2017	View PDF Termination of appointment of John Christopher Dent as a secretary on 16 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AP01	Appointment of Mr John Christopher Stewart Dent as a director on 26 October 2016	View PDF Appointment of Mr John Christopher Stewart Dent as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP03	Appointment of Mr John Christopher Dent as a secretary on 13 October 2016	View PDF Appointment of Mr John Christopher Dent as a secretary on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 January 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
16 Aug 2016	TM02	Termination of appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 31 January 2016	View PDF Termination of appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 31 January 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 585	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 585 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AP04	Appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 1 January 2016	View PDF Appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 585	View PDF Statement of capital following an allotment of shares on 17 November 2015 GBP 585 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 7 pages (7 pages)

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YEAR 15 LIMITED

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