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YEOMAN PRESSINGS HOLDING COMPANY LIMITED

Company number 10899963

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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)
24 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
06 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
06 Aug 2024 PSC04 Change of details for Mr Graham Leopold Yeomans as a person with significant control on 21 December 2023
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
17 Jan 2024 MA Memorandum and Articles of Association
17 Jan 2024 SH10 Particulars of variation of rights attached to shares
17 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share being c ordinary shares of £1 each 21/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2024 SH08 Change of share class name or designation
07 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2021
  • GBP 200
10 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
26 Apr 2021 MA Memorandum and Articles of Association
26 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2021 SH08 Change of share class name or designation
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022.
23 Mar 2021 CH01 Director's details changed for Mrs Tracey Marie Yeomans on 17 February 2021
23 Mar 2021 CH01 Director's details changed for Mr Graham Leopold Yeomans on 17 February 2021
23 Mar 2021 PSC04 Change of details for Mrs Tracey Marie Yeomans as a person with significant control on 17 February 2021
23 Mar 2021 PSC04 Change of details for Mr Graham Leopold Yeomans as a person with significant control on 17 February 2021
15 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
05 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
06 Feb 2020 MR01 Registration of charge 108999630002, created on 5 February 2020