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YAGRO LTD

Company number 09752813

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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)
09 Sep 2016	AD01	Registered office address changed from 28 Broad Street Cambridge CB1 2NJ United Kingdom to C/O Eagle Labs Incubator 28 Chesterton Road Cambridge CB4 3AZ on 9 September 2016	View PDF Registered office address changed from 28 Broad Street Cambridge CB1 2NJ United Kingdom to C/O Eagle Labs Incubator 28 Chesterton Road Cambridge CB4 3AZ on 9 September 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	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 - 1 page (1 page)
01 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 11/10/2021.	View PDF Confirmation statement made on 12 July 2016 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 11/10/2021. - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	SH02	Sub-division of shares on 7 June 2016 ANNOTATION Clarification a second filed SH02 was registered on 11/10/2021.	View PDF Sub-division of shares on 7 June 2016 ANNOTATION Clarification a second filed SH02 was registered on 11/10/2021. - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AP01	Appointment of Mr Daniel Michael Jolly as a director on 1 April 2016	View PDF Appointment of Mr Daniel Michael Jolly as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AP01	Appointment of Mr Richard Andrew Sears as a director on 1 October 2015	View PDF Appointment of Mr Richard Andrew Sears as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-27 GBP 100 - link opens in a new window - 7 pages (7 pages)

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