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YACHEW LTD

Company number SC465461

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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)
19 Dec 2017 PSC04 Change of details for Mr Peter David Wright as a person with significant control on 9 December 2017
19 Dec 2017 PSC04 Change of details for Mr Marc Mangiacapra as a person with significant control on 9 December 2017
19 Dec 2017 PSC04 Change of details for Mr David Alexander Kinnaird as a person with significant control on 9 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 102
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 CH01 Director's details changed for Mr Peter David Wright on 31 July 2015
09 Sep 2015 CH01 Director's details changed for Mr Marc Mangiacapra on 31 July 2015
09 Sep 2015 CH01 Director's details changed for Mr David Alexander Kinnaird on 31 July 2015
16 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 102
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 102
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 102
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 102
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 102
13 Dec 2013 CERTNM Company name changed www.yachew.com LTD\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
  • NM01 ‐ Change of name by resolution
13 Dec 2013 AP01 Appointment of Mr Peter David Wright as a director
13 Dec 2013 AP01 Appointment of Mr Marc Mangiacapra as a director
13 Dec 2013 AP01 Appointment of Mr David Alexander Kinnaird as a director
09 Dec 2013 TM02 Termination of appointment of Cosec Limited as a secretary
09 Dec 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 December 2013
09 Dec 2013 TM01 Termination of appointment of James Mcmeekin as a director
09 Dec 2013 TM01 Termination of appointment of Cosec Limited as a director
09 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-09
  • GBP 1