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YAMNACO LTD

Company number 14929369

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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)
29 Feb 2024	AP01	Appointment of Ben Madden as a director on 29 February 2024	View PDF Appointment of Ben Madden as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AP01	Appointment of Mr Matthew Holgate as a director on 7 August 2023	View PDF Appointment of Mr Matthew Holgate as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 EUR 100 EUR 26.11	View PDF Statement of capital following an allotment of shares on 7 August 2023 EUR 100 EUR 26.11 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 EUR 100	View PDF Statement of capital following an allotment of shares on 19 July 2023 EUR 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CH01	Director's details changed for Abdelaziz Yatribi on 17 August 2023	View PDF Director's details changed for Abdelaziz Yatribi on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CH03	Secretary's details changed for Abdelaziz Yatribi on 17 August 2023	View PDF Secretary's details changed for Abdelaziz Yatribi on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC04	Change of details for Abdelaziz Yatribi as a person with significant control on 17 August 2023	View PDF Change of details for Abdelaziz Yatribi as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CH01	Director's details changed for Gal Bogin on 17 August 2023	View PDF Director's details changed for Gal Bogin on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC04	Change of details for Gal Bogin as a person with significant control on 17 August 2023	View PDF Change of details for Gal Bogin as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AD01	Registered office address changed from C/O Trinity International Llp 30 Crown Place London EC2A 4EB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 17 August 2023	View PDF Registered office address changed from C/O Trinity International Llp 30 Crown Place London EC2A 4EB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 17 August 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-12 EUR .02	View PDF Incorporation Statement of capital on 2023-06-12 EUR .02 - link opens in a new window - 40 pages (40 pages)

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