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YAMUNA RENEWABLES LIMITED

Company number 10008460

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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)
26 Jan 2018	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2017	CH01	Director's details changed for Mr Edward Barnaby Russell Simpson on 27 November 2017	View PDF Director's details changed for Mr Edward Barnaby Russell Simpson on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AD01	Registered office address changed from , 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, England to Suite 8 Brackenholme Business Park Selby YO8 6EL on 2 October 2017	View PDF Registered office address changed from , 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, England to Suite 8 Brackenholme Business Park Selby YO8 6EL on 2 October 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AD01	Registered office address changed from , 4 Onslow Road, Hersham, Walton-on-Thames, KT12 5BB, England to Suite 8 Brackenholme Business Park Selby YO8 6EL on 20 March 2017	View PDF Registered office address changed from , 4 Onslow Road, Hersham, Walton-on-Thames, KT12 5BB, England to Suite 8 Brackenholme Business Park Selby YO8 6EL on 20 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	RP04AP01	Second filing for the appointment of Edward Barnaby Russell Simpson as a director	View PDF Second filing for the appointment of Edward Barnaby Russell Simpson as a director - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	CH01	Director's details changed for Michael Koytk on 3 November 2016	View PDF Director's details changed for Michael Koytk on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 51,020.39	View PDF Statement of capital following an allotment of shares on 21 September 2016 GBP 51,020.39 - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AP01	Appointment of Michael Koytk as a director on 21 September 2016	View PDF Appointment of Michael Koytk as a director on 21 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	MR01	Registration of charge 100084600001, created on 22 September 2016	View PDF Registration of charge 100084600001, created on 22 September 2016 - link opens in a new window - 51 pages (51 pages)
04 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shares of £1 be sub-divided into 100 ordinary shares of £0.01 each 01/04/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ordinary shares of £1 be sub-divided into 100 ordinary shares of £0.01 each 01/04/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Apr 2016	SH02	Sub-division of shares on 5 April 2016	View PDF Sub-division of shares on 5 April 2016 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 51,021.39	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 51,021.39 - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AP01	Appointment of Mr Edward Barnaby Russell Simpson as a director on 6 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/03/2017.	View PDF Appointment of Mr Edward Barnaby Russell Simpson as a director on 6 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/03/2017. - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-16 GBP 1	View PDF Incorporation Statement of capital on 2016-02-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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