YPM GROUP LIMITED
Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Satisfaction of charge 136506350002 in full |
19/02/2519 February 2025 | Satisfaction of charge 136506350004 in full |
19/02/2519 February 2025 | Satisfaction of charge 136506350003 in full |
19/02/2519 February 2025 | Satisfaction of charge 136506350001 in full |
18/02/2518 February 2025 | Termination of appointment of Tariq Habib as a director on 2025-02-07 |
18/02/2518 February 2025 | Appointment of Mr David Gerard Mcdonald as a director on 2025-02-07 |
18/02/2518 February 2025 | Appointment of Mr Mark William Richardson as a director on 2025-02-07 |
18/02/2518 February 2025 | Appointment of Ms Katharine Natasha Haenelt as a director on 2025-02-07 |
18/02/2518 February 2025 | Appointment of Ms Laurence Uzureau as a director on 2025-02-07 |
18/02/2518 February 2025 | Notification of Gands (U.K.) as a person with significant control on 2025-02-07 |
18/02/2518 February 2025 | Appointment of Ms Laurence Uzureau as a secretary on 2025-02-07 |
18/02/2518 February 2025 | Appointment of Mr Martin Howard Back as a secretary on 2025-02-07 |
18/02/2518 February 2025 | Termination of appointment of Diane Susan Walker as a director on 2025-02-07 |
18/02/2518 February 2025 | Termination of appointment of Stirling James Oswin as a director on 2025-02-07 |
18/02/2518 February 2025 | Termination of appointment of David Edward Lake as a director on 2025-02-07 |
18/02/2518 February 2025 | Cessation of Endless V (Gp) Lp as a person with significant control on 2025-02-07 |
18/02/2518 February 2025 | Cessation of Endless Llp as a person with significant control on 2025-02-07 |
17/12/2417 December 2024 | Confirmation statement made on 2024-09-28 with updates |
29/11/2429 November 2024 | Group of companies' accounts made up to 2023-12-31 |
07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
02/08/242 August 2024 | Statement of capital following an allotment of shares on 2024-08-02 |
02/02/242 February 2024 | Termination of appointment of Thomas Jack as a director on 2024-01-31 |
23/01/2423 January 2024 | Registration of charge 136506350004, created on 2024-01-18 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
22/11/2322 November 2023 | Confirmation statement made on 2023-09-28 with updates |
03/08/233 August 2023 | Registration of charge 136506350003, created on 2023-07-31 |
09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
24/03/2324 March 2023 | Change of details for Endless V (Gp) Lp as a person with significant control on 2023-03-13 |
23/03/2323 March 2023 | Resolutions |
23/03/2323 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-13 |
23/03/2323 March 2023 | Resolutions |
23/03/2323 March 2023 | Resolutions |
20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
15/03/2315 March 2023 | Registration of charge 136506350002, created on 2023-03-13 |
01/11/221 November 2022 | Confirmation statement made on 2022-09-28 with updates |
19/10/2219 October 2022 | Appointment of Miss Diane Susan Walker as a director on 2022-10-18 |
10/10/2210 October 2022 | Change of details for Endless Llp as a person with significant control on 2022-10-01 |
31/03/2231 March 2022 | Sub-division of shares on 2022-03-11 |
31/03/2231 March 2022 | Particulars of variation of rights attached to shares |
31/03/2231 March 2022 | Change of share class name or designation |
25/03/2225 March 2022 | Statement of capital following an allotment of shares on 2022-03-11 |
22/02/2222 February 2022 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2022-02-22 |
22/02/2222 February 2022 | Notification of Endless Llp as a person with significant control on 2022-02-22 |
22/02/2222 February 2022 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2022-02-22 |
22/02/2222 February 2022 | Termination of appointment of Jonathan James Jones as a director on 2022-02-22 |
22/02/2222 February 2022 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2022-02-22 |
22/02/2222 February 2022 | Appointment of Thomas Jack as a director on 2022-02-22 |
22/02/2222 February 2022 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 3 Whitehall Quay Leeds West Yorkshire LS1 4BF on 2022-02-22 |
22/02/2222 February 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
22/02/2222 February 2022 | Notification of Endless V (Gp) Lp as a person with significant control on 2022-02-22 |
29/09/2129 September 2021 | Incorporation |
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