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YÜ GROUP PLC

Company number 10004236

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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)
21 Feb 2025	SH04	Sale or transfer of treasury shares. Treasury capital	View PDF Sale or transfer of treasury shares. Treasury capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 110 pages (110 pages)
05 Jul 2024	SH19	Statement of capital on 5 July 2024 GBP 85,096.575	View PDF Statement of capital on 5 July 2024 GBP 85,096.575 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
05 Jul 2024	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
03 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 117,489	View PDF Purchase of own shares. Shares purchased into treasury: GBP 117,489 - link opens in a new window - 4 pages (4 pages)
30 May 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 85,096.575	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 85,096.575 - link opens in a new window - 4 pages (4 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 83,825.97	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 83,825.97 - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	MR01	Registration of charge 100042360002, created on 22 February 2024	View PDF Registration of charge 100042360002, created on 22 February 2024 - link opens in a new window - 36 pages (36 pages)
19 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	PSC04	Change of details for Mr Bobby Kalar as a person with significant control on 19 February 2024	View PDF Change of details for Mr Bobby Kalar as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 83,705.97	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 83,705.97 - link opens in a new window - 7 pages (7 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 83,638.47	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 83,638.47 - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 83,574.63	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 83,574.63 - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	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 - 108 pages (108 pages)
27 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CH01	Director's details changed for John Colin Glasglow on 27 February 2023	View PDF Director's details changed for John Colin Glasglow on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 83,315.59	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 83,315.59 - link opens in a new window - 8 pages (8 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 83,248.09	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 83,248.09 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 83,113.92	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 83,113.92 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 86 pages (86 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases 26/05/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-market purchases 26/05/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 81,581.075	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 81,581.075 - link opens in a new window - 8 pages (8 pages)

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YÜ GROUP PLC

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