YUMCHAA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FIRST GAZETTE |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST SENTINEL PLC |
| 29/01/1929 January 2019 | CESSATION OF SCOTT PRIESTNALL GROUP LIMITED AS A PSC |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PRIESTNALL GROUP LIMITED |
| 21/11/1821 November 2018 | CHANGE PERSON AS DIRECTOR |
| 21/11/1821 November 2018 | CORPORATE DIRECTOR APPOINTED SCOTT PRIESTNALL GROUP LIMITED |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT PRIESTNALL GROUP LIMITED |
| 21/11/1821 November 2018 | CESSATION OF YUMCHAA HOLDINGS PLC AS A PSC |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILL |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER KILL / 16/05/2018 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER KILL |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLBEST NOMINEES LIMITED |
| 13/03/1813 March 2018 | CORPORATE DIRECTOR APPOINTED ALLBEST NOMINEES LIMITED |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOVER |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089092310001 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CONFINO |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STOCKBRIDGE |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL CONFINO / 01/10/2017 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIGAN |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN ATTWOOD |
| 29/02/1629 February 2016 | PREVSHO FROM 31/10/2015 TO 30/09/2015 |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR DANIEL MICHAEL CONFINO |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TRINH ATTWOOD |
| 26/02/1626 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR BRIAN STOCKBRIDGE |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR RICHARD GORDON FINLAY GLOVER |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN HARRIGAN |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK FRENCH |
| 19/03/1519 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY THATCHAM REGISTRARS LIMITED |
| 02/03/152 March 2015 | PREVSHO FROM 28/02/2015 TO 31/10/2014 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MRS TRINH TU ATTWOOD |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR SEAN ALEXANDER ATTWOOD |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG UNITED KINGDOM |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR FREDERICK JOHN FRENCH |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN ATTWOOD |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TRINH ATTWOOD |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/03/1412 March 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 20000 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR SEAN ALEXANDER ATTWOOD |
| 12/03/1412 March 2014 | CORPORATE SECRETARY APPOINTED THATCHAM REGISTRARS LIMITED |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MRS TRINH TU ATTWOOD |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ |
| 24/02/1424 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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