YATTENDON GROUP PLC: Filings

  • Overview

    Company NameYATTENDON GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00288238
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for YATTENDON GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    21/11/2025
    RES13

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 12,308,284
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    61 pagesAA

    Confirmation statement made on Mar 28, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Michael Gerald Spencer on Feb 05, 2025

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    60 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Creation of redeemable cumulative preference shares 15/04/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Statement of capital following an allotment of shares on Apr 18, 2024

    • Capital: GBP 11,308,284
    3 pagesSH01

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    59 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    62 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    62 pagesAA

    Statement of capital on Sep 11, 2020

    • Capital: GBP 5,308,284.00
    4 pagesSH02

    Confirmation statement made on Apr 19, 2021 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    61 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    58 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    58 pagesAA

    Termination of appointment of David Sidney Fordham as a director on Jun 30, 2018

    1 pagesTM01

    Confirmation statement made on May 10, 2018 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0