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YAKKR LIMITED

Company number 13662596

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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)
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	CH01	Director's details changed for Mr Rhys Michael Birkinshaw on 29 January 2022	View PDF Director's details changed for Mr Rhys Michael Birkinshaw on 29 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2024	TM01	Termination of appointment of Amber Louise Jardine as a director on 16 April 2024	View PDF Termination of appointment of Amber Louise Jardine as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-approve ne shares/company business 29/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-approve ne shares/company business 29/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 11.438427	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 11.438427 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	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 - 1 page (1 page)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 11.435	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 11.435 - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2023	TM01	Termination of appointment of Jonathan William Seaton as a director on 6 March 2023	View PDF Termination of appointment of Jonathan William Seaton as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Miss Amber Jardine as a director on 6 March 2023	View PDF Appointment of Miss Amber Jardine as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	AP01	Appointment of Mr Jonathan William Seaton as a director on 3 March 2022	View PDF Appointment of Mr Jonathan William Seaton as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 11.402	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 11.402 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/03/2022	View PDF Resolutions RES13 ‐ Sub-division 03/03/2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	SH02	Sub-division of shares on 3 March 2022	View PDF Sub-division of shares on 3 March 2022 - link opens in a new window - 6 pages (6 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 10.15	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 10.15 - link opens in a new window - 3 pages (3 pages)
09 Oct 2021	AP01	Appointment of Mr Rhys Michael Birkinshaw as a director on 5 October 2021	View PDF Appointment of Mr Rhys Michael Birkinshaw as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 10 - link opens in a new window - 12 pages (12 pages)

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YAKKR LIMITED

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