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YPM GROUP LIMITED

Company number 13650635

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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)
22 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/ conflict of interest S175 and S175(5)(a) of ca 2006/ company enter into and/or perform it’s obligations under various arrangements and docs/ director authority to approve, execute and deliver various docs/ company business 11/03/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares/ conflict of interest S175 and S175(5)(a) of ca 2006/ company enter into and/or perform it’s obligations under various arrangements and docs/ director authority to approve, execute and deliver various docs/ company business 11/03/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
16 Mar 2022	AP01	Appointment of Mr Tariq Habib as a director on 11 March 2022	View PDF Appointment of Mr Tariq Habib as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mr Stirling James Oswin as a director on 11 March 2022	View PDF Appointment of Mr Stirling James Oswin as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AP01	Appointment of Mr David Edward Lake as a director on 11 March 2022	View PDF Appointment of Mr David Edward Lake as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	MR01	Registration of charge 136506350001, created on 11 March 2022	View PDF Registration of charge 136506350001, created on 11 March 2022 - link opens in a new window - 34 pages (34 pages)
22 Feb 2022	AP01	Appointment of Thomas Jack as a director on 22 February 2022	View PDF Appointment of Thomas Jack as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 February 2022	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 22 February 2022	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 22 February 2022	View PDF Termination of appointment of Jonathan James Jones as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC02	Notification of Endless Llp as a person with significant control on 22 February 2022	View PDF Notification of Endless Llp as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC02	Notification of Endless V (Gp) Lp as a person with significant control on 22 February 2022	View PDF Notification of Endless V (Gp) Lp as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 3 Whitehall Quay Leeds West Yorkshire LS1 4BF on 22 February 2022	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 3 Whitehall Quay Leeds West Yorkshire LS1 4BF on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 22 February 2022	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 1	View PDF Incorporation Statement of capital on 2021-09-29 GBP 1 - link opens in a new window - 34 pages (34 pages)

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