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YOURFINTECHAPP GROUP LIMITED

Company number 12575681

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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)
17 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 PSC02 Notification of Halak Holdings Limited as a person with significant control on 21 August 2021
30 Sep 2021 PSC07 Cessation of Asset Holding Group Llc as a person with significant control on 11 June 2021
30 Sep 2021 TM01 Termination of appointment of Mohamed Salah Ali Elsayed Dafea as a director on 30 September 2021
23 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-23
05 Jul 2021 AD01 Registered office address changed from 154 Bishopsgate London EC2M 4LN England to Kemp House 152 - 160 City Road London EC1V 2NX on 5 July 2021
29 Jun 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
24 Jun 2021 SH02 Sub-division of shares on 1 July 2020
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 1,250.01
11 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2021 TM01 Termination of appointment of International Corporate Finance Limited as a director on 28 March 2021
05 Mar 2021 TM01 Termination of appointment of Sajid Ashraf as a director on 4 March 2021
01 Mar 2021 AP02 Appointment of Halak Holdings Limited as a director on 12 January 2021
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 11,501.56
03 Dec 2020 TM01 Termination of appointment of Michael Arnoldus Maria Schrama as a director on 12 November 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 10,526.34
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 10,000.01
11 Aug 2020 AP01 Appointment of Mr. Sajid Ashraf as a director on 10 August 2020
10 Aug 2020 AP01 Appointment of Mr. Michael Arnoldus Maria Schrama as a director on 10 August 2020
10 Aug 2020 AP01 Appointment of Mr. Mohamed Salah Ali Elsayed Dafea as a director on 10 August 2020
10 Aug 2020 TM01 Termination of appointment of Durre-Shehwar Hanif as a director on 10 August 2020