YOPA PROPERTY LIMITED

Company number 09120252

Date	Type	Description	View / Download
08 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
03 Jan 2024	AP01	Appointment of Mr Manuel Lopo De Carvalho as a director on 31 December 2023	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Grenville Turner as a director on 31 December 2023	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	(10 pages)
06 Mar 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
13 Feb 2023	AD01	Registered office address changed from Suite 4, Building 4 Hatters Lane Watford WD18 8YF England to Meridian House Wheatfield Way Hinckley Leicestershire LE10 1YG on 13 February 2023	(1 page)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 14,871,458.02	(6 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	(43 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Jan 2023	PSC07	Cessation of Dmgv Limited as a person with significant control on 17 January 2023	(1 page)
23 Jan 2023	PSC02	Notification of Andor Holdco Limited as a person with significant control on 17 January 2023	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Rupert Christopher James Levy as a director on 17 January 2023	(1 page)
20 Jan 2023	TM01	Termination of appointment of Rachel Ruth Muzyczka as a director on 17 January 2023	(1 page)
20 Jan 2023	TM01	Termination of appointment of Manuel Lopo De Carvalho as a director on 17 January 2023	(1 page)
20 Jan 2023	TM01	Termination of appointment of Alistair James Barclay as a director on 17 January 2023	(1 page)
12 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
15 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	(46 pages)
14 Jun 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 May 2022	AP01	Appointment of Mr Rupert Christopher James Levy as a director on 25 April 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Miss Rachel Ruth Muzyczka as a director on 28 March 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Mrs Verona Theresa Frankish as a director on 28 March 2022	(2 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(34 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)