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YULIFE HOLDINGS LTD

Company number 14048991

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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)
24 Jun 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 40 pages (40 pages)
26 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
17 May 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 19 pages (19 pages)
03 Apr 2023	AA01	Previous accounting period shortened from 30 April 2023 to 30 June 2022	View PDF Previous accounting period shortened from 30 April 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	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)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 341.80353	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 341.80353 - link opens in a new window - 10 pages (10 pages)
18 Oct 2022	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 - 32 pages (32 pages)
26 Aug 2022	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)
20 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ New share class created/transfer of shares pursuant to a share purchase agreement 05/07/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created/transfer of shares pursuant to a share purchase agreement 05/07/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Jul 2022	TM01	Termination of appointment of Carl Gustav Fritjofsson as a director on 5 July 2022	View PDF Termination of appointment of Carl Gustav Fritjofsson as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 331.0877	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 331.0877 - link opens in a new window - 13 pages (13 pages)
15 Jul 2022	AP01	Appointment of Mr. Atsushi Izu as a director on 5 July 2022	View PDF Appointment of Mr. Atsushi Izu as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 293.22019	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 293.22019 - link opens in a new window - 7 pages (7 pages)
14 Jul 2022	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)
14 Jul 2022	PSC07	Cessation of Samuel Benjamin Fromson as a person with significant control on 30 June 2022	View PDF Cessation of Samuel Benjamin Fromson as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	MR01	Registration of charge 140489910001, created on 1 July 2022	View PDF Registration of charge 140489910001, created on 1 July 2022 - link opens in a new window - 8 pages (8 pages)
14 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP .00001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP .00001 - link opens in a new window - 12 pages (12 pages)

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YULIFE HOLDINGS LTD

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