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YEW TREE DAIRY HOLDINGS LIMITED

Company number 15335874

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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 Feb 2025	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	AD01	Registered office address changed from Yew Tree House Farm Coppull Hall Lane Coppull Chorley Lancashire PR7 4LR United Kingdom to Tern Valley Business Park Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire TF9 3SQ on 7 January 2025	View PDF Registered office address changed from Yew Tree House Farm Coppull Hall Lane Coppull Chorley Lancashire PR7 4LR United Kingdom to Tern Valley Business Park Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire TF9 3SQ on 7 January 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024	MR04	Satisfaction of charge 153358740002 in full	View PDF Satisfaction of charge 153358740002 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	MR04	Satisfaction of charge 153358740001 in full	View PDF Satisfaction of charge 153358740001 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	TM01	Termination of appointment of Timothy Alfred Woodcock as a director on 29 October 2024	View PDF Termination of appointment of Timothy Alfred Woodcock as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Ivan Raymond Woodcock as a director on 29 October 2024	View PDF Termination of appointment of Ivan Raymond Woodcock as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Carl Alastair Woodcock as a director on 29 October 2024	View PDF Termination of appointment of Carl Alastair Woodcock as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Robert John Hutchison as a director on 29 October 2024	View PDF Appointment of Mr Robert John Hutchison as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Major Singh Rana as a director on 29 October 2024	View PDF Appointment of Mr Major Singh Rana as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Matthew Paul Jones as a director on 29 October 2024	View PDF Appointment of Mr Matthew Paul Jones as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Simon Paul Plant as a director on 29 October 2024	View PDF Appointment of Simon Paul Plant as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 156	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 156 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	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)
02 Apr 2024	SH19	Statement of capital on 2 April 2024 GBP 156	View PDF Statement of capital on 2 April 2024 GBP 156 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Apr 2024	CAP-SS	Solvency Statement dated 02/04/24	View PDF Solvency Statement dated 02/04/24 - link opens in a new window - 1 page (1 page)
02 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Feb 2024	MR01	Registration of charge 153358740002, created on 23 February 2024	View PDF Registration of charge 153358740002, created on 23 February 2024 - link opens in a new window - 52 pages (52 pages)
08 Feb 2024	MR01	Registration of charge 153358740001, created on 7 February 2024	View PDF Registration of charge 153358740001, created on 7 February 2024 - link opens in a new window - 32 pages (32 pages)
08 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-08 GBP 3	View PDF Incorporation Statement of capital on 2023-12-08 GBP 3 - link opens in a new window - 53 pages (53 pages)

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YEW TREE DAIRY HOLDINGS LIMITED

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