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YATES ASSET HOLDINGS LIMITED

Company number 13875930

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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)
02 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	MR01	Registration of charge 138759300003, created on 30 January 2024	View PDF Registration of charge 138759300003, created on 30 January 2024 - link opens in a new window - 8 pages (8 pages)
16 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2023	PSC04	Change of details for Mr John William Yates as a person with significant control on 16 February 2023	View PDF Change of details for Mr John William Yates as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CH01	Director's details changed for Mr John William Yates on 16 February 2023	View PDF Director's details changed for Mr John William Yates on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC04	Change of details for Diana Yates as a person with significant control on 16 February 2023	View PDF Change of details for Diana Yates as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AD01	Registered office address changed from 130 High Street Clay Cross Chesterfield S45 9EE United Kingdom to 23 the Chapel Market Street Clay Cross Chesterfield S45 9JE on 16 February 2023	View PDF Registered office address changed from 130 High Street Clay Cross Chesterfield S45 9EE United Kingdom to 23 the Chapel Market Street Clay Cross Chesterfield S45 9JE on 16 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	PSC01	Notification of John William Yates as a person with significant control on 21 February 2022	View PDF Notification of John William Yates as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC01	Notification of Diana Yates as a person with significant control on 21 February 2022	View PDF Notification of Diana Yates as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC07	Cessation of John William Yates as a person with significant control on 21 February 2022	View PDF Cessation of John William Yates as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	MR01	Registration of charge 138759300002, created on 27 June 2022	View PDF Registration of charge 138759300002, created on 27 June 2022 - link opens in a new window - 8 pages (8 pages)
29 Jun 2022	MR01	Registration of charge 138759300001, created on 24 June 2022	View PDF Registration of charge 138759300001, created on 24 June 2022 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of share exchange 21/02/2022	View PDF Resolutions RES13 ‐ Approval of share exchange 21/02/2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-27 GBP 1	View PDF Incorporation Statement of capital on 2022-01-27 GBP 1 - link opens in a new window - 29 pages (29 pages)

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