AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 19th, January 2024
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2023
filed on: 22nd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 3rd, March 2023
|
accounts |
Free Download
(19 pages)
|
CH01 |
On September 15, 2022 director's details were changed
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 30, 2022
filed on: 1st, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On June 1, 2022 new director was appointed.
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 1, 2022 new director was appointed.
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed yeo valley farms LIMITEDcertificate issued on 25/04/22
filed on: 25th, April 2022
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 25th, April 2022
|
change of name |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 20, 2022
filed on: 23rd, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 24th, January 2022
|
accounts |
Free Download
(18 pages)
|
AP01 |
On October 6, 2021 new director was appointed.
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 6, 2021 new director was appointed.
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 20, 2021
filed on: 20th, April 2021
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to May 31, 2020
filed on: 27th, January 2021
|
accounts |
Free Download
(36 pages)
|
SH02 |
Sub-division of shares on May 26, 2020
filed on: 8th, June 2020
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, June 2020
|
incorporation |
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2020
|
resolution |
Free Download
(3 pages)
|
AP01 |
On June 1, 2020 new director was appointed.
filed on: 4th, June 2020
|
officers |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control May 27, 2020
filed on: 27th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 20, 2020
filed on: 26th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to June 2, 2019
filed on: 4th, January 2020
|
accounts |
Free Download
(33 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, September 2019
|
mortgage |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from May 31, 2020 to May 31, 2019
filed on: 15th, July 2019
|
accounts |
Free Download
(1 page)
|
AP01 |
On May 31, 2019 new director was appointed.
filed on: 10th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 31, 2019 new director was appointed.
filed on: 10th, June 2019
|
officers |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 30/05/19
filed on: 31st, May 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 31st, May 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 31st, May 2019
|
resolution |
Free Download
(9 pages)
|
SH19 |
Capital declared on May 31, 2019: 47242000.00 GBP
filed on: 31st, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 3, 2019: 115380000.00 GBP
filed on: 23rd, April 2019
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, April 2019
|
capital |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 3, 2019
filed on: 23rd, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, April 2019
|
resolution |
Free Download
(18 pages)
|
AA01 |
Extension of current accouting period to May 31, 2020
filed on: 8th, April 2019
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 118971410001, created on April 3, 2019
filed on: 5th, April 2019
|
mortgage |
Free Download
(9 pages)
|
CONNOT |
Change of name notice
filed on: 28th, March 2019
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 28, 2019
filed on: 28th, March 2019
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, March 2019
|
incorporation |
Free Download
(18 pages)
|
SH01 |
Capital declared on March 21, 2019: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|