YILMAZ UK LIMITED

Company number 09550136

Date	Type	Description	View / Download
09 Apr 2018	PSC02	Notification of Beyondnewcora Limited as a person with significant control on 29 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Benjamin David Hancock as a director on 29 March 2018	(2 pages)
05 Apr 2018	MR01	Registration of charge 095501360003, created on 29 March 2018	(54 pages)
05 Apr 2018	MR01	Registration of charge 095501360002, created on 29 March 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(47 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(7 pages)
20 Sep 2016	MR01	Registration of charge 095501360001, created on 14 September 2016	(23 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(7 pages)
21 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(5 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 100	(6 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(28 pages)
20 Apr 2015	AP01	Appointment of Mr Steven Lee Gill as a director on 20 April 2015	(2 pages)
20 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-20 GBP 1	(35 pages)