YMU GROUP SERVICES LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Part of the property or undertaking has been released from charge 115643240001

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07/10/247 October 2024 Group of companies' accounts made up to 2023-12-31

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29/08/2429 August 2024 Statement of capital following an allotment of shares on 2023-10-19

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29/08/2429 August 2024 Statement of capital following an allotment of shares on 2023-11-13

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28/05/2428 May 2024 Termination of appointment of Mark Carriban as a director on 2024-05-24

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14/05/2414 May 2024 Notification of Yokozuna Newco Limited as a person with significant control on 2023-10-19

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14/04/2414 April 2024 Termination of appointment of Anthony Zarmakoupis as a director on 2024-03-27

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13/03/2413 March 2024 Group of companies' accounts made up to 2022-12-31

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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08/11/238 November 2023 Memorandum and Articles of Association

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07/11/237 November 2023 Second filing of a statement of capital following an allotment of shares on 2020-12-18

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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26/10/2326 October 2023 Appointment of Mark Carriban as a director on 2023-10-19

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26/10/2326 October 2023 Termination of appointment of Luca Felisati as a director on 2023-10-19

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26/10/2326 October 2023 Termination of appointment of Joseph Charles Cohen as a director on 2023-10-19

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26/10/2326 October 2023 Appointment of Mr Darren John Worsley as a director on 2023-10-19

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26/10/2326 October 2023 Appointment of Anthony Zarmakoupis as a director on 2023-10-19

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Consolidation and sub-division of shares on 2023-09-18

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30/09/2330 September 2023 Resolutions

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27/09/2327 September 2023 Confirmation statement made on 2023-09-10 with no updates

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03/10/223 October 2022 Confirmation statement made on 2022-09-10 with no updates

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03/10/223 October 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Registration of charge 115643240003, created on 2021-10-20

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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18/02/2118 February 2021 Statement of capital following an allotment of shares on 2020-12-18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/02/2018 February 2020 DIRECTOR APPOINTED MR TROY GARETH HARRIS-SPEID

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROMAIN RAILHAC

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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18/09/1918 September 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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21/12/1821 December 2018 DIRECTOR APPOINTED MR NEIL JOHN RODFORD

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21/12/1821 December 2018 DIRECTOR APPOINTED MR ANDREW CHARLES WANSELL

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02/11/182 November 2018 ALTER ARTICLES 28/09/2018

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02/11/182 November 2018 ARTICLES OF ASSOCIATION

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10/10/1810 October 2018 Registered office address changed from , 180 Great Portland Street, London, W1W 5QZ, England to 180 Great Portland Street London W1W 5QZ on 2018-10-10

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND

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09/10/189 October 2018 Registered office address changed from , Trilantic Europe 35 Portman Square, London, W1H 6LR, United Kingdom to 180 Great Portland Street London W1W 5QZ on 2018-10-09

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09/10/189 October 2018 DIRECTOR APPOINTED MR MARK PAGE

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM TRILANTIC EUROPE 35 PORTMAN SQUARE LONDON W1H 6LR UNITED KINGDOM

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115643240001

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11/09/1811 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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