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YGC GROUP LIMITED

Company number 11112992

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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)
18 Apr 2018	AP01	Appointment of Mr Charles Peter Barker as a director on 23 March 2018	View PDF Appointment of Mr Charles Peter Barker as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 23 March 2018 GBP 2,000.00 - link opens in a new window - 9 pages (9 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
17 Apr 2018	SH19	Statement of capital on 17 April 2018 GBP 100	View PDF Statement of capital on 17 April 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2018	CAP-SS	Solvency Statement dated 23/03/18	View PDF Solvency Statement dated 23/03/18 - link opens in a new window - 1 page (1 page)
17 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 5,000,100.00	View PDF Statement of capital following an allotment of shares on 23 March 2018 GBP 5,000,100.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Feb 2018	AD01	Registered office address changed from Estate Office Eastburn Road Eastburn Driffield YO25 9DP United Kingdom to Tong Garden Centre Tong Lane Bradford BD4 0RY on 7 February 2018	View PDF Registered office address changed from Estate Office Eastburn Road Eastburn Driffield YO25 9DP United Kingdom to Tong Garden Centre Tong Lane Bradford BD4 0RY on 7 February 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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