YÜ GROUP PLC

Company number 10004236

Date	Type	Description	View / Download
28 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(87 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(76 pages)
25 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
17 Feb 2020	TM01	Termination of appointment of Garry Pickering as a director on 7 February 2020	(1 page)
10 Jan 2020	AP01	Appointment of Mr Anthony John Perkins as a director on 8 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Ralph Leslie Cohen as a director on 8 January 2020	(1 page)
09 Jan 2020	AP01	Appointment of Mr Robin Francis Paynter Bryant as a director on 8 January 2020	(2 pages)
18 Dec 2019	MR01	Registration of charge 100042360001, created on 13 December 2019	(6 pages)
19 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(60 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 81,405.27	(8 pages)
18 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
18 Feb 2019	PSC01	Notification of Bobby Kalar as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2018	AP03	Appointment of Mr Paul Rawson as a secretary on 3 September 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Paul Edwin Rawson as a director on 3 September 2018	(2 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 81,337.77	(8 pages)
07 Aug 2018	TM01	Termination of appointment of Anthony Nicholas Parker as a director on 31 July 2018	(1 page)
07 Aug 2018	TM02	Termination of appointment of Anthony Nicholas Parker as a secretary on 31 July 2018	(1 page)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 81,270.27	(8 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
20 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
10 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)