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YORDEX LTD

Company number 10648661

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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)
28 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2018 GBP 156.238000	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2018 GBP 156.238000 - link opens in a new window - 7 pages (7 pages)
28 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2018 GBP 156.238000	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2018 GBP 156.238000 - link opens in a new window - 7 pages (7 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 145.227 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2019.	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 145.227 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2019. - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 145.227 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2019.	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 145.227 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2019. - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 145.227 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2019.	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 145.227 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2019. - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 127.813	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 127.813 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 127.608	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 127.608 - link opens in a new window - 7 pages (7 pages)
20 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 01/03/2018	View PDF Second filing of Confirmation Statement dated 01/03/2018 - link opens in a new window - 12 pages (12 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 116.802	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 116.802 - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	CS01	01/03/18 Statement of Capital gbp 16.802000 ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 20/08/2018.	View PDF 01/03/18 Statement of Capital gbp 16.802000 ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 20/08/2018. - link opens in a new window - 7 pages (7 pages)
14 Mar 2018	PSC01	Notification of Hardeep Singh Nagi as a person with significant control on 2 March 2017	View PDF Notification of Hardeep Singh Nagi as a person with significant control on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC01	Notification of Hendrikus De Kroon as a person with significant control on 2 March 2017	View PDF Notification of Hendrikus De Kroon as a person with significant control on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 110.236000	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 110.236000 - link opens in a new window - 5 pages (5 pages)
06 Jul 2017	SH02	Sub-division of shares on 14 June 2017	View PDF Sub-division of shares on 14 June 2017 - link opens in a new window - 6 pages (6 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/subscription of shares 14/06/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/subscription of shares 14/06/2017 - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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