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UAIH YORKSHIRE LIMITED

Company number 10010390

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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)
08 Nov 2019 MR01 Registration of charge 100103900006, created on 1 November 2019
07 Nov 2019 MR01 Registration of charge 100103900004, created on 1 November 2019
07 Nov 2019 MR01 Registration of charge 100103900003, created on 1 November 2019
15 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
10 Apr 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
14 Aug 2018 AA Full accounts made up to 28 February 2018
01 Aug 2018 AP01 Appointment of Mr John Keith Dixon as a director on 1 August 2018
23 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
06 Dec 2017 MR04 Satisfaction of charge 100103900001 in full
21 Nov 2017 MR01 Registration of charge 100103900002, created on 17 November 2017
13 Oct 2017 TM01 Termination of appointment of Bradley David Cassels as a director on 29 September 2017
11 Oct 2017 AP01 Appointment of Stewart Whittle as a director on 25 September 2017
25 Sep 2017 AA Full accounts made up to 28 February 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
14 Jun 2016 TM01 Termination of appointment of Matthew Simon Weiner as a director on 11 May 2016
14 Jun 2016 AP01 Appointment of Mr Bradley Cassels as a director on 11 May 2016
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 4.00
01 Jun 2016 SH08 Change of share class name or designation
27 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016 MR01 Registration of charge 100103900001, created on 18 May 2016
10 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 May 2016 AP01 Appointment of Mr Robin Horton as a director on 15 April 2016
17 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-17
  • GBP 2