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)
|
|
14 Apr 2024 |
TM01 |
Termination of appointment of Anthony Zarmakoupis as a director on 27 March 2024
|
|
|
13 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
16 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2020
|
|
|
01 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of Luca Felisati as a director on 19 October 2023
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of Joseph Charles Cohen as a director on 19 October 2023
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Anthony Zarmakoupis as a director on 19 October 2023
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Mr Darren John Worsley as a director on 19 October 2023
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Mark Carriban as a director on 19 October 2023
|
|
|
30 Sep 2023 |
SH02 |
Consolidation and sub-division of shares on 18 September 2023
|
|
|
30 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
03 Oct 2022 |
CERTNM |
Company name changed ym&u group services LIMITED\certificate issued on 03/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-03
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Ian Collins as a director on 30 June 2022
|
|
|
02 Aug 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Nov 2021 |
MR01 |
Registration of charge 115643240003, created on 20 October 2021
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
18 Aug 2021 |
AP01 |
Appointment of Mr Ian Collins as a director on 10 August 2021
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Deborah Lovegrove as a director on 6 August 2021
|
|
|
18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/11/2023.
|
|