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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)
24 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 8,858,487
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2019 and 10/09/2019
22 Oct 2018 SH08 Change of share class name or designation
20 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
20 Jul 2018 PSC08 Notification of a person with significant control statement
20 Jul 2018 PSC07 Cessation of Grosvenor Hill Ventures Limited as a person with significant control on 1 September 2017
22 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 7,550,286
22 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 7,551,050
13 Mar 2018 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 22 Arlington Street London SW1A 1rd on 13 March 2018
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2017 SH08 Change of share class name or designation
21 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with updates
18 Aug 2017 PSC07 Cessation of Alistair James Barclay as a person with significant control on 4 May 2017
18 Aug 2017 PSC07 Cessation of Andrew David Barclay as a person with significant control on 4 May 2017
18 Aug 2017 PSC02 Notification of Grosvenor Hill Ventures Limited as a person with significant control on 4 May 2017
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 6,465,176
04 Jun 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 5,952,108
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 5,703,598
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 4,974,196
22 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 4,973,946
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 4,962,233
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 3,456,285