(SH03) Own shares purchase
filed on: 19th, December 2023
| capital
|
Free Download
(4 pages)
|
(TM02) 2023/09/27 - the day secretary's appointment was terminated
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2023/09/13
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge SC5213250002 satisfaction in full.
filed on: 5th, December 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022/09/13
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge SC5213250003 satisfaction in full.
filed on: 31st, August 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/11/26
filed on: 4th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, May 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020/11/26
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2016/04/06
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 7th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/11/26
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/11/26
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017/11/26
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, October 2017
| resolution
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2016/11/26
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/11/30
filed on: 8th, November 2016
| accounts
|
Free Download
(3 pages)
|
(SH01) 300000.00 GBP is the capital in company's statement on 2016/06/30
filed on: 27th, September 2016
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge SC5213250002, created on 2016/05/01
filed on: 17th, May 2016
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge SC5213250001, created on 2016/05/01
filed on: 17th, May 2016
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge SC5213250003, created on 2016/05/01
filed on: 17th, May 2016
| mortgage
|
Free Download
(9 pages)
|
(CERTNM) Company name changed yarwood excavator attachments LIMITEDcertificate issued on 30/11/15
filed on: 30th, November 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 27th, November 2015
| incorporation
|
Free Download
(9 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/27
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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