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YLEM GROUP LIMITED

Company number 03516925

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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)
28 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 8,457,773.85
03 Oct 2023 MR01 Registration of charge 035169250002, created on 29 September 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
16 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
05 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
31 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
20 Dec 2021 CH01 Director's details changed for Mr Anthony Peter Roy Ward on 17 December 2021
05 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 8,457,304.43
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 8,457,304.43
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 8,457,304.43
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 8,457,304.43
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 8,457,304.43
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 8,457,304.43
24 Sep 2021 SH06 Cancellation of shares. Statement of capital on 2 September 2021
  • GBP 8,449,559
20 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 MA Memorandum and Articles of Association
13 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
17 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
10 Sep 2020 AP01 Appointment of Mr Ian Andrew Gadsby as a director on 10 September 2020
23 Jul 2020 TM01 Termination of appointment of Timothy Hays Scott as a director on 27 June 2020
19 Jun 2020 TM01 Termination of appointment of Samantha Jane Scott as a director on 19 June 2020
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 8,453,540.46