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YORKTEST GROUP LIMITED

Company number 10808929

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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)
02 Mar 2022 AP01 Appointment of Mr Owen Trotter as a director on 2 March 2022
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with updates
29 Nov 2021 TM01 Termination of appointment of James David Hall as a director on 29 November 2021
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
01 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2021 PSC05 Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 2 October 2017
09 Feb 2021 MA Memorandum and Articles of Association
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 3,599,500
08 Feb 2021 SH08 Change of share class name or designation
08 Feb 2021 SH10 Particulars of variation of rights attached to shares
28 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
16 Sep 2020 AP01 Appointment of Mr John Wiechula as a director on 16 September 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 12,300
16 Oct 2019 AP01 Appointment of Mr Stephen Wallace Richards as a director on 1 October 2019
16 Oct 2019 TM01 Termination of appointment of Edward William Goold as a director on 1 October 2019
16 Oct 2019 AP03 Appointment of Mr John Wiechula as a secretary on 1 October 2019
16 Oct 2019 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 1 October 2019
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
16 Jan 2019 AP01 Appointment of Mr Edward William Goold as a director on 1 January 2019
16 Jan 2019 AP01 Appointment of Mr Richard David Neil Dawson as a director on 12 December 2018