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YPBC LIMITED

Company number 15334808

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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)
10 Jul 2024 PSC07 Cessation of Thomas George James as a person with significant control on 23 February 2024
10 Jul 2024 PSC05 Change of details for Firstbus (South) Limited as a person with significant control on 10 July 2024
26 Mar 2024 PSC02 Notification of Firstbus (South) Limited as a person with significant control on 23 February 2024
12 Mar 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
05 Mar 2024 AP01 Appointment of Mr Andrew Simon Jarvis as a director on 23 February 2024
05 Mar 2024 AP01 Appointment of Mr Colin Brown as a director on 23 February 2024
29 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of 100 ordinary shares of £1.00 in york pullman bus company LIMITED satisfied by the allotment of consideration shares 22/01/2024
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 100
08 Dec 2023 NEWINC Incorporation
Statement of capital on 2023-12-08
  • GBP 1