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YM GROUP LIMITED

Company number 09733703

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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)
01 Oct 2015	AP01	Appointment of Lee David Richardson as a director on 2 September 2015	View PDF Appointment of Lee David Richardson as a director on 2 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AP01	Appointment of Peter Greaves as a director on 2 September 2015	View PDF Appointment of Peter Greaves as a director on 2 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AP01	Appointment of Michael Rutherford Newbould as a director on 2 September 2015	View PDF Appointment of Michael Rutherford Newbould as a director on 2 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AP01	Appointment of Mr Christopher William Ivor Lockley Ingram as a director on 2 September 2015	View PDF Appointment of Mr Christopher William Ivor Lockley Ingram as a director on 2 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 53 pages (53 pages)
09 Sep 2015	MR01	Registration of charge 097337030001, created on 2 September 2015	View PDF Registration of charge 097337030001, created on 2 September 2015 - link opens in a new window - 58 pages (58 pages)
14 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-14 GBP .03	View PDF Incorporation Statement of capital on 2015-08-14 GBP .03 - link opens in a new window - 19 pages (19 pages)

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