- Company Overview for YPM GROUP LIMITED (13650635)
- Filing history for YPM GROUP LIMITED (13650635)
- People for YPM GROUP LIMITED (13650635)
- Charges for YPM GROUP LIMITED (13650635)
- More for YPM GROUP LIMITED (13650635)
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) |
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29 Nov 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
07 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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02 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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02 Feb 2024 | TM01 | Termination of appointment of Thomas Jack as a director on 31 January 2024 | |
23 Jan 2024 | MR01 | Registration of charge 136506350004, created on 18 January 2024 | |
21 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
30 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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22 Nov 2023 | CS01 | Confirmation statement made on 28 September 2023 with updates | |
03 Aug 2023 | MR01 | Registration of charge 136506350003, created on 31 July 2023 | |
09 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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24 Mar 2023 | PSC05 | Change of details for Endless V (Gp) Lp as a person with significant control on 13 March 2023 | |
23 Mar 2023 | RESOLUTIONS |
Resolutions
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23 Mar 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2023
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20 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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15 Mar 2023 | MR01 | Registration of charge 136506350002, created on 13 March 2023 | |
01 Nov 2022 | CS01 | Confirmation statement made on 28 September 2022 with updates | |
19 Oct 2022 | AP01 | Appointment of Miss Diane Susan Walker as a director on 18 October 2022 | |
10 Oct 2022 | PSC05 | Change of details for Endless Llp as a person with significant control on 1 October 2022 | |
27 Jul 2022 | CERTNM |
Company name changed hamsard 3651 LIMITED\certificate issued on 27/07/22
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28 May 2022 | AD01 | Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF England to Yorkshire Premier Meat 56 Lidgate Crescent Langthwaite Grange Ind Estate, South Kirkby Pontefract WF9 3NR on 28 May 2022 | |
31 Mar 2022 | SH10 | Particulars of variation of rights attached to shares | |
31 Mar 2022 | SH02 | Sub-division of shares on 11 March 2022 | |
31 Mar 2022 | SH08 | Change of share class name or designation | |
25 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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22 Mar 2022 | RESOLUTIONS |
Resolutions
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