Companies House does not verify the accuracy of the information filed

Advanced company search

YORK SD LIMITED

Company number 09919595

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Dec 2016	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London London SE1 9SG United Kingdom to 17 Hart Street Maidstone ME16 8RA on 1 December 2016	View PDF Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London London SE1 9SG United Kingdom to 17 Hart Street Maidstone ME16 8RA on 1 December 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 50,053.56	View PDF Statement of capital following an allotment of shares on 9 May 2016 GBP 50,053.56 - link opens in a new window - 3 pages (3 pages)
28 Jan 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 - 15 pages (15 pages)
18 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 18/12/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 18/12/2015 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London London SE1 9SG on 23 December 2015	View PDF Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London London SE1 9SG on 23 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AP04	Appointment of Foresight Fund Managers Limited as a secretary on 18 December 2015	View PDF Appointment of Foresight Fund Managers Limited as a secretary on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 18 December 2015	View PDF Appointment of Pinecroft Corporate Services Limited as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,527.88 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2016	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 1,527.88 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2016 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-16 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-16 GBP .01 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?