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YOPA PROPERTY LIMITED

Company number 09120252

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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)
15 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 SH10 Particulars of variation of rights attached to shares
04 May 2022 AP01 Appointment of Mr Rupert Christopher James Levy as a director on 25 April 2022
06 Apr 2022 AP01 Appointment of Miss Rachel Ruth Muzyczka as a director on 28 March 2022
06 Apr 2022 AP01 Appointment of Mrs Verona Theresa Frankish as a director on 28 March 2022
07 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
30 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
19 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
22 Sep 2020 AD01 Registered office address changed from 22 Arlington Street London SW1A 1rd England to Suite 4, Building 4 Hatters Lane Watford WD18 8YF on 22 September 2020
10 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
04 Nov 2019 TM01 Termination of appointment of Benedict James Alexander Poynter as a director on 31 October 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 14,758,495
10 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 August 2018
  • GBP 8,857,723
05 Sep 2019 SH08 Change of share class name or designation
05 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2019 AP01 Appointment of Mr Grenville Turner as a director on 24 June 2019
21 Aug 2019 TM01 Termination of appointment of Ian Denis Crabb as a director on 20 August 2019
21 Aug 2019 TM01 Termination of appointment of Daniel Attia as a director on 19 August 2019
06 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with updates
24 Jul 2019 PSC02 Notification of Dmgv Limited as a person with significant control on 20 August 2018
24 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 24 July 2019