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SCREEN4 (YORKSHIRE) LIMITED

Company number 12228924

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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)
08 Aug 2024	AD01	Registered office address changed from Unit 17 Middlewoods Way Barnsley S71 3HR England to C/O Frp Advisory Minerva 29 East Parade Leeds LS1 5PS on 8 August 2024	View PDF Registered office address changed from Unit 17 Middlewoods Way Barnsley S71 3HR England to C/O Frp Advisory Minerva 29 East Parade Leeds LS1 5PS on 8 August 2024 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-30 - link opens in a new window - 1 page (1 page)
06 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC02	Notification of Screen4 Holdings Limited as a person with significant control on 28 February 2022	View PDF Notification of Screen4 Holdings Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 14 March 2022	View PDF Withdrawal of a person with significant control statement on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 August 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	MR01	Registration of charge 122289240001, created on 10 December 2019	View PDF Registration of charge 122289240001, created on 10 December 2019 - link opens in a new window - 8 pages (8 pages)
10 Dec 2019	PSC07	Cessation of David Grouse as a person with significant control on 30 November 2019	View PDF Cessation of David Grouse as a person with significant control on 30 November 2019 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AP01	Appointment of Mrs Eleanor Theile as a director on 17 October 2019	View PDF Appointment of Mrs Eleanor Theile as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mrs Rosalyn Jayne Grouse as a director on 17 October 2019	View PDF Appointment of Mrs Rosalyn Jayne Grouse as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr Paul Theile as a director on 17 October 2019	View PDF Appointment of Mr Paul Theile as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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SCREEN4 (YORKSHIRE) LIMITED

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