YASA LIMITED

06975790
11-14 OXFORD INDUSTRIAL PARK MEAD ROAD YARNTON KIDLINGTON OX5 1QU

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 officers Appointment of director (Mr Craig Beresford Wilson) 2 Buy now
01 Oct 2024 officers Change of particulars for director (Mr Frank Deiss) 2 Buy now
31 May 2024 accounts Annual Accounts 34 Buy now
30 Apr 2024 officers Termination of appointment of director (Stephen Parker) 1 Buy now
11 Mar 2024 officers Termination of appointment of director (Max Warburton) 1 Buy now
04 Dec 2023 officers Appointment of director (Dr Markus Keicher) 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 officers Change of particulars for director (Dr Timothy Woolmer) 2 Buy now
06 Oct 2023 accounts Annual Accounts 36 Buy now
30 Aug 2023 officers Termination of appointment of director (Juergen Banken) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Christopher John Harris) 1 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Dec 2022 officers Appointment of secretary (Mrs Katherine Curtis) 2 Buy now
27 Sep 2022 officers Change of particulars for director (Dr Christopher John Harris) 2 Buy now
27 Sep 2022 officers Appointment of director (Mr Juergen Banken) 2 Buy now
05 Aug 2022 officers Termination of appointment of secretary (Nicola Jayne Johnson) 1 Buy now
24 May 2022 accounts Annual Accounts 32 Buy now
21 Dec 2021 incorporation Memorandum Articles 27 Buy now
21 Dec 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Dec 2021 resolution Resolution 1 Buy now
19 Dec 2021 accounts Annual Accounts 33 Buy now
16 Dec 2021 officers Appointment of director (Mr Marcus Grychtol) 2 Buy now
13 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 22 Buy now
19 Aug 2021 capital Return of Allotment of shares 3 Buy now
16 Aug 2021 officers Appointment of director (Mr Konstantin Neiss) 2 Buy now
16 Aug 2021 officers Appointment of director (Mr Frank Deiss) 2 Buy now
16 Aug 2021 officers Appointment of director (Mr Max Warburton) 2 Buy now
13 Aug 2021 capital Return of Allotment of shares 3 Buy now
13 Aug 2021 officers Termination of appointment of director (Universal Partners Limited) 1 Buy now
13 Aug 2021 officers Termination of appointment of director (Parkwalk Advisors Ltd) 1 Buy now
13 Aug 2021 officers Termination of appointment of director (Peter Terry Ward) 1 Buy now
13 Aug 2021 officers Termination of appointment of director (Paul Michael Mason) 1 Buy now
13 Aug 2021 officers Termination of appointment of director (William Duff Goodlad) 1 Buy now
13 Aug 2021 officers Termination of appointment of director (Arthur John Connelly) 1 Buy now
21 Jun 2021 capital Return of Allotment of shares 3 Buy now
23 Apr 2021 capital Return of Allotment of shares 3 Buy now
23 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Apr 2021 capital Return of Allotment of shares 3 Buy now
09 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 capital Return of Allotment of shares 3 Buy now
23 Feb 2021 capital Return of Allotment of shares 3 Buy now
03 Feb 2021 capital Return of Allotment of shares 3 Buy now
13 Nov 2020 capital Return of Allotment of shares 3 Buy now
10 Nov 2020 accounts Annual Accounts 32 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 14 Buy now
30 Oct 2020 capital Return of Allotment of shares 3 Buy now
05 Oct 2020 capital Return of Allotment of shares 3 Buy now
24 Sep 2020 capital Return of Allotment of shares 3 Buy now
24 Sep 2020 officers Termination of appointment of director (Oxford Sciences Innovation Plc) 1 Buy now
24 Sep 2020 officers Appointment of director (Mr William Duff Goodlad) 2 Buy now
10 Sep 2020 capital Return of Allotment of shares 3 Buy now
06 Aug 2020 capital Return of Allotment of shares 3 Buy now
12 Jun 2020 capital Return of Allotment of shares 4 Buy now
03 Apr 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Mar 2020 capital Return of Allotment of shares 3 Buy now
07 Jan 2020 accounts Annual Accounts 32 Buy now
20 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Dec 2019 capital Return of Allotment of shares 3 Buy now
09 Dec 2019 capital Return of Allotment of shares 3 Buy now
19 Nov 2019 capital Return of Allotment of shares 4 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
04 Nov 2019 capital Return of Allotment of shares 3 Buy now
21 Oct 2019 capital Return of Allotment of shares 4 Buy now
20 Sep 2019 capital Return of Allotment of shares 3 Buy now
11 Sep 2019 capital Return of Allotment of shares 5 Buy now
09 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2019 resolution Resolution 25 Buy now
21 Aug 2019 officers Appointment of corporate director (Oxford Sciences Innovation Plc) 2 Buy now
12 Aug 2019 capital Return of Allotment of shares 4 Buy now
20 Jun 2019 mortgage Registration of a charge 49 Buy now
10 Jun 2019 capital Return of Allotment of shares 4 Buy now
22 May 2019 capital Return of Allotment of shares 3 Buy now
09 May 2019 capital Return of Allotment of shares 4 Buy now
21 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Jan 2019 accounts Annual Accounts 30 Buy now
13 Dec 2018 capital Return of Allotment of shares 3 Buy now
30 Nov 2018 capital Return of Allotment of shares 3 Buy now
30 Nov 2018 capital Return of Allotment of shares 3 Buy now
12 Nov 2018 capital Return of Allotment of shares 3 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Nov 2018 capital Return of Allotment of shares 3 Buy now
23 Oct 2018 capital Return of Allotment of shares 5 Buy now
30 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2018 officers Change of particulars for director (Mr Paul Michael Mason) 2 Buy now
28 Feb 2018 accounts Annual Accounts 32 Buy now
15 Feb 2018 officers Appointment of secretary (Mrs Nicola Jayne Johnson) 2 Buy now
15 Feb 2018 officers Termination of appointment of secretary (Robert Bruce Knox) 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Oct 2017 resolution Resolution 24 Buy now
05 Sep 2017 officers Termination of appointment of director (Ian Richard Leigh) 1 Buy now
22 Aug 2017 officers Appointment of corporate director (Universal Partners Limited) 2 Buy now
21 Aug 2017 capital Return of Allotment of shares 3 Buy now
10 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now