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YNAP MIDDLE EAST HOLDING LIMITED

Company number 10575180

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Company Results (links open in a new window)
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)
11 Oct 2021 AP01 Appointment of Emma Mortimer as a director on 27 September 2021
08 Oct 2021 AP01 Appointment of Paolo Mascio as a director on 27 September 2021
08 Oct 2021 AP01 Appointment of Fiona Firth as a director on 27 September 2021
08 Oct 2021 TM01 Termination of appointment of Stefano Valerio as a director on 27 September 2021
15 Jul 2021 TM01 Termination of appointment of Jessica Jaimisha Patel as a director on 9 July 2021
14 Jun 2021 AA Accounts for a small company made up to 31 March 2020
11 Jun 2021 TM01 Termination of appointment of Thierry Pichon as a director on 1 June 2021
02 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
30 Jul 2020 AP01 Appointment of Mr Thierry Pichon as a director on 29 July 2020
30 Jul 2020 TM01 Termination of appointment of Emma Mortimer as a director on 22 July 2020
31 Mar 2020 AA Full accounts made up to 31 March 2019
31 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
24 Jun 2019 TM01 Termination of appointment of Marco Guida as a director on 31 March 2019
24 Jun 2019 AP01 Appointment of Mrs Jessica Jaimisha Patel as a director on 13 June 2019
24 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
27 Feb 2019 AP01 Appointment of Mrs Emma Mortimer as a director on 1 February 2019
26 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
14 Feb 2019 TM01 Termination of appointment of Alessandra Rossi as a director on 31 January 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
31 Jul 2017 AP01 Appointment of Ms Alessandra Rossi as a director on 18 July 2017
10 Jul 2017 TM01 Termination of appointment of Adrian Baynham Evans as a director on 30 June 2017
17 May 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • USD 100
03 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 AP01 Appointment of Stefano Valerio as a director on 30 January 2017