YUMCHAA HOLDINGS PLC

Company number 09121645

Date	Type	Description	View / Download
20 Jan 2016	SH02	Consolidation of shares on 8 January 2016	(5 pages)
20 Jan 2016	SH02	Sub-division of shares on 14 December 2015	(5 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise and bonus issue 08/01/2016	(2 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/12/2015	(1 page)
12 Jan 2016	BS	Balance Sheet	(1 page)
12 Jan 2016	MAR	Re-registration of Memorandum and Articles	(62 pages)
12 Jan 2016	AUDR	Auditor's report	(1 page)
12 Jan 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Jan 2016	AUDS	Auditor's statement	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
12 Jan 2016	RR01	Re-registration from a private company to a public company	(6 pages)
12 Jan 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
23 Dec 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,059.63	(9 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 1,007.00	(4 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,059.63	(4 pages)
15 Dec 2015	AP04	Appointment of International Registrars Limited as a secretary on 1 December 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Michael John Harrigan as a director on 8 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Trinh Tu Attwood as a director on 8 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Fariba Faraji as a director on 8 December 2015	(1 page)
08 Dec 2015	AP01	Appointment of Mr Richard Gordon Finlay Glover as a director on 8 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Sean Alexander Attwood as a director on 8 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from 5-7 Cranwood Street Cranwood Street London EC1V 9EE United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 December 2015	(1 page)
16 Jul 2015	MR01	Registration of charge 091216450001, created on 13 July 2015	(22 pages)
09 Jun 2015	TM01	Termination of appointment of Gerald Michael Defries as a director on 9 June 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Frederick John French as a director on 29 May 2015	(1 page)