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YST HOLDINGS LIMITED

Company number 12402103

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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)
21 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 102.5	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 102.5 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Apr 2020	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)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	MR01	Registration of charge 124021030001, created on 19 February 2020	View PDF Registration of charge 124021030001, created on 19 February 2020 - link opens in a new window - 21 pages (21 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 97.5	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 97.5 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 96.83	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 96.83 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	PSC04	Change of details for Mr Christopher Thompson as a person with significant control on 13 February 2020	View PDF Change of details for Mr Christopher Thompson as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP .02 - link opens in a new window - 12 pages (12 pages)

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