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YATIX PLC

Company number 12504920

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2020 CERT8A Commence business and borrow
07 Sep 2020 SH50 Trading certificate for a public company
19 Aug 2020 CS01 Confirmation statement made on 5 June 2020 with updates
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,000,000
17 Aug 2020 PSC01 Notification of Karim Ibrahim Elmasry as a person with significant control on 5 June 2020
17 Aug 2020 PSC02 Notification of Globus Ind Inc Plc as a person with significant control on 5 June 2020
17 Aug 2020 PSC07 Cessation of System Day Nominees Ltd as a person with significant control on 5 June 2020
10 Jul 2020 SH02 Sub-division of shares on 5 June 2020
10 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares and increase the share capital 05/06/2020
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05
11 Jun 2020 AP01 Appointment of Ms Admira Clemens as a director on 5 June 2020
09 Jun 2020 TM01 Termination of appointment of Maureen Anne Caveley as a director on 5 June 2020
09 Jun 2020 TM01 Termination of appointment of Paul Blackburn as a director on 5 June 2020
09 Jun 2020 AP01 Appointment of Mr Karim Ibrahim Elmasry as a director on 5 June 2020
09 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-09
  • GBP 2