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YRH FINANCE TEAM LIMITED

Company number 12784781

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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)
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 SH08 Change of share class name or designation
03 Sep 2024 SH10 Particulars of variation of rights attached to shares
02 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2021
  • GBP 109
28 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 30 March 2024
28 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 30 March 2023
28 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 30 March 2022
16 Aug 2024 MA Memorandum and Articles of Association
16 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2024 CS01 30/03/24 Statement of Capital gbp 109
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024.
10 Mar 2024 TM01 Termination of appointment of Jane Ryan as a director on 8 March 2024
05 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024.
01 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
29 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/08/2024.
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2024.
10 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
06 Nov 2020 AP01 Appointment of Ms Jane Ryan as a director on 1 November 2020
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 100
26 Aug 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
01 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-01
  • GBP 1