YAMINATION STUDIOS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-23 with updates

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24/07/2524 July 2025 Change of details for Mr Drew John Michael Roper as a person with significant control on 2025-05-21

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23/07/2523 July 2025 Change of share class name or designation

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23/07/2523 July 2025 Resolutions

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23/07/2523 July 2025 Statement of capital following an allotment of shares on 2025-05-21

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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20/08/2420 August 2024 Confirmation statement made on 2024-07-23 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-07-31

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24/01/2424 January 2024 Registration of charge 091446840002, created on 2024-01-23

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22/12/2322 December 2023 Registration of charge 091446840001, created on 2023-12-14

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03/08/233 August 2023 Confirmation statement made on 2023-07-23 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/08/217 August 2021 Confirmation statement made on 2021-07-23 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 DIRECTOR APPOINTED MISS JULIET CARMEN TEKSNES

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19/01/2119 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DREW JOHN MICHAEL ROPER / 19/01/2021

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/01/209 January 2020 PSC'S CHANGE OF PARTICULARS / MR DREW JOHN MICHAEL ROPER / 09/01/2020

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM KLM ASSOCIATES JAGUAR HOUSE CECIL STREET BIRMINGHAM WEST MIDLANDS B19 3ST

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26/09/1926 September 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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15/02/1815 February 2018 31/07/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DREW JOHN MICHAEL ROPER

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30/06/1730 June 2017 30/06/17 STATEMENT OF CAPITAL GBP 100

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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