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YÜ GROUP PLC

Company number 10004236

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Confirmation statements / Annual returns Incorporation Officers

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 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	SH19	Statement of capital on 22 June 2016 GBP 70,270.27	View PDF Statement of capital on 22 June 2016 GBP 70,270.27 - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
02 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 26/05/2016	View PDF Resolutions RES13 ‐ Share premium cancelled 26/05/2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AP01	Appointment of Mr Ralph Leslie Cohen as a director on 17 March 2016	View PDF Appointment of Mr Ralph Leslie Cohen as a director on 17 March 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AP01	Appointment of Mr Anthony Nicholas Parker as a director on 18 February 2016	View PDF Appointment of Mr Anthony Nicholas Parker as a director on 18 February 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AP01	Appointment of Garry Pickering as a director on 18 February 2016	View PDF Appointment of Garry Pickering as a director on 18 February 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AP01	Appointment of John Colin Glasglow as a director on 17 March 2016	View PDF Appointment of John Colin Glasglow as a director on 17 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 18 February 2016 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	CERTNM	Company name changed yoda newco 1 PLC\certificate issued on 26/02/16 RES15 ‐ Change company name resolution on 2016-02-25	View PDF Company name changed yoda newco 1 PLC\certificate issued on 26/02/16 RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 Feb 2016	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 69 pages (69 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Feb 2016	AP03	Appointment of Mr Anthony Nicholas Parker as a secretary on 18 February 2016	View PDF Appointment of Mr Anthony Nicholas Parker as a secretary on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-15 GBP .005	View PDF Incorporation Statement of capital on 2016-02-15 GBP .005 - link opens in a new window - 49 pages (49 pages)

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YÜ GROUP PLC

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