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YATTON DEVELOPMENTS LIMITED

Company number 10536984

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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)
04 Nov 2019 TM01 Termination of appointment of Jonathan Alex Sheasby as a director on 18 July 2019
29 Aug 2019 MR01 Registration of charge 105369840002, created on 21 August 2019
11 Jul 2019 MR01 Registration of charge 105369840001, created on 9 July 2019
30 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
10 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 350
13 Jul 2018 AP01 Appointment of Mr Mark David Rond as a director on 6 June 2018
13 Jul 2018 AP01 Appointment of Mr Jonathan Alex Sheasby as a director on 6 June 2018
13 Jul 2018 AP01 Appointment of Mr Robert Gary Pearce as a director on 6 June 2018
13 Jul 2018 AP01 Appointment of Mr Peter Kevin Hurst as a director on 6 June 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 150.00
23 May 2018 AA Total exemption full accounts made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
06 Dec 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
22 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-22
  • GBP 10