YES GROWTH LTD.

Company number 08540463

Date	Type	Description	View / Download
22 Feb 2019	MR01	Registration of charge 085404630001, created on 22 February 2019	(21 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(10 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(6 pages)
03 May 2018	TM01	Termination of appointment of Hugh Mark Wauton as a director on 7 March 2018	(1 page)
02 May 2018	PSC01	Notification of Victoria Vaksman as a person with significant control on 12 April 2018	(2 pages)
02 May 2018	PSC07	Cessation of Oleg Vaksman as a person with significant control on 12 April 2018	(1 page)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 989,772.08	(3 pages)
03 Nov 2017	TM01	Termination of appointment of Adrian Grantley Reeve as a director on 26 June 2017	(1 page)
23 Jun 2017	AP01	Appointment of Mr Hugh Mark Wauton as a director on 20 June 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(7 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 989,749.58	(3 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
26 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
16 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 989,723.86	(8 pages)
14 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 989,723.86	(4 pages)
21 Apr 2016	SH02	Sub-division of shares on 12 February 2016	(5 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 102.86	(4 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
20 Jul 2015	AP01	Appointment of Mr Michele Di Mauro as a director on 20 May 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Michele Di Mauro as a director on 20 May 2015	(1 page)
28 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(8 pages)
23 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 28/07/14	(6 pages)