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YORKSHIRE SA LIMITED

Company number 11726053

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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)
26 Aug 2021	TM01	Termination of appointment of Michael Keith Slater as a director on 23 August 2021	View PDF Termination of appointment of Michael Keith Slater as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Mark David Stott as a director on 23 August 2021	View PDF Termination of appointment of Mark David Stott as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Mark Christopher Dawson as a director on 23 August 2021	View PDF Termination of appointment of Mark Christopher Dawson as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM02	Termination of appointment of Giles Beswick as a secretary on 23 August 2021	View PDF Termination of appointment of Giles Beswick as a secretary on 23 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC05	Change of details for Vita Leeds 2 Limited as a person with significant control on 25 August 2021	View PDF Change of details for Vita Leeds 2 Limited as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
26 Aug 2021	AD01	Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 26 August 2021	View PDF Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 26 August 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
25 Mar 2020	CH01	Director's details changed for Mr Michael Keith Slater on 19 February 2020	View PDF Director's details changed for Mr Michael Keith Slater on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AD01	Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP England to Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on 10 December 2019	View PDF Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP England to Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on 10 December 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	MR01	Registration of charge 117260530001, created on 15 January 2019	View PDF Registration of charge 117260530001, created on 15 January 2019 - link opens in a new window - 51 pages (51 pages)
02 Jan 2019	AP01	Appointment of Mr Michael Keith Slater as a director on 14 December 2018	View PDF Appointment of Mr Michael Keith Slater as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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