YMU GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | |
| 29/08/2429 August 2024 | Director's details changed for Mr Darren Worsley on 2024-01-01 |
| 14/05/2414 May 2024 | Change of details for Ym&U Bidco Limited as a person with significant control on 2022-10-03 |
| 19/03/2419 March 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 05/03/245 March 2024 | Micro company accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-18 with updates |
| 31/08/2331 August 2023 | Appointment of Mr Darren Worsley as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Mark Page as a director on 2023-08-31 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Certificate of change of name |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN RAILHAC |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR TROY GARETH HARRIS-SPEID |
| 12/12/1912 December 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 04/06/194 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKNIGHT |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091803300003 |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091803300002 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091803300001 |
| 24/10/1824 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1824 October 2018 | ARTICLES OF ASSOCIATION |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YM&U BIDCO LIMITED |
| 16/10/1816 October 2018 | CESSATION OF MCP PRIVATE CAPITAL FUND II SCSP AS A PSC |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX ENGLAND |
| 10/10/1810 October 2018 | Registered office address changed from , 19 Portland Place, London, W1B 1PX, England to 180 Great Portland Street London W1W 5QZ on 2018-10-10 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FABIO ANDREOTTOLA |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR ROMAIN JEAN-CHARLES RAILHAC |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CORNELL |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINIK |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 02/10/182 October 2018 | COMPANY NAME CHANGED JAMES GRANT TOPCO LIMITED CERTIFICATE ISSUED ON 02/10/18 |
| 08/05/188 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 31/01/1831 January 2018 | 13/04/17 STATEMENT OF CAPITAL GBP 12652867.022 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARFIELD |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAGE / 26/07/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JASON WALLWORK / 26/07/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WORSLEY / 26/07/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM SAVAGE / 26/07/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RODFORD / 26/07/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS MCKNIGHT / 26/07/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN WORSLEY / 26/07/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 02/08/172 August 2017 | Registered office address changed from , 94 Strand on the Green Chiswick, London, W4 3NN to 180 Great Portland Street London W1W 5QZ on 2017-08-02 |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 94 STRAND ON THE GREEN CHISWICK LONDON W4 3NN |
| 06/04/176 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 14/04/1614 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MISS VICTORIA HARFIELD |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL |
| 10/09/1510 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ADOPT ARTICLES 16/04/2015 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR JOHN RASIH SINIK |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED PETER CHARLES EDWARD CORNELL |
| 04/11/144 November 2014 | ARTICLES OF ASSOCIATION |
| 04/11/144 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/144 November 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 12652848.00 |
| 27/10/1427 October 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 12652848 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR FABIO CESARE VITTORIO ANDREOTTOLA |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED LYLE YORKS |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MARTIN HALL |
| 23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091803300002 |
| 18/10/1418 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091803300001 |
| 03/10/143 October 2014 | COMPANY NAME CHANGED BROOMCO (4275) LIMITED CERTIFICATE ISSUED ON 03/10/14 |
| 03/10/143 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1418 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company