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YEEK LIMITED

Company number 12039777

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2023	RESOLUTIONS	Resolutions RES14 ‐ Re: the sum of £375,000 be capitalised 18/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Re: the sum of £375,000 be capitalised 18/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2023	SH19	Statement of capital on 24 May 2023 GBP 101	View PDF Statement of capital on 24 May 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
24 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2023	CAP-SS	Solvency Statement dated 18/05/23	View PDF Solvency Statement dated 18/05/23 - link opens in a new window - 2 pages (2 pages)
24 May 2023	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 - 1 page (1 page)
23 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 375,101	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 375,101 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2021	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 10 Orange Street London WC2H 7DQ on 14 April 2021	View PDF Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 10 Orange Street London WC2H 7DQ on 14 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CS01	Confirmation statement made on 1 January 2020 with updates	View PDF Confirmation statement made on 1 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	AD01	Registered office address changed from 1 Plato Place 72-74 st Dionis Road Fulham London SW6 4TU United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 9 October 2019	View PDF Registered office address changed from 1 Plato Place 72-74 st Dionis Road Fulham London SW6 4TU United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 9 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	PSC04	Change of details for Mr Yaron Winterstein as a person with significant control on 8 October 2019	View PDF Change of details for Mr Yaron Winterstein as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Yaron Winterstein on 8 October 2019	View PDF Director's details changed for Mr Yaron Winterstein on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP01	Appointment of Mrs Kathryn Winterstein as a director on 1 September 2019	View PDF Appointment of Mrs Kathryn Winterstein as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	TM01	Termination of appointment of Dan Winterstein as a director on 1 September 2019	View PDF Termination of appointment of Dan Winterstein as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-07 GBP 100 - link opens in a new window - 29 pages (29 pages)

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YEEK LIMITED

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