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YCG CAREERS LIMITED

Company number 14451919

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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 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
21 May 2024 TM01 Termination of appointment of Nicholas John Wright as a director on 19 May 2024
20 May 2024 AP01 Appointment of Mr Mark Reginald Stuart Hodge as a director on 16 May 2024
16 May 2024 TM01 Termination of appointment of Raffaele Esposito as a director on 16 May 2024
24 Apr 2024 AA01 Previous accounting period shortened from 31 October 2023 to 31 May 2023
16 Apr 2024 CS01 Confirmation statement made on 15 February 2024 with updates
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of director 05/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 SH08 Change of share class name or designation
16 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 50
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 5 November 2022
  • GBP 35
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 5 November 2022
  • GBP 35
02 Dec 2022 AP01 Appointment of Raffaele Esposito as a director on 5 November 2022
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 November 2022
  • GBP 25
02 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed directors 05/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2022 MA Memorandum and Articles of Association
02 Dec 2022 SH08 Change of share class name or designation
31 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-10-31
  • GBP 10