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YAMGO LTD

Company number 03597254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 13 July 2024 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
26 Jun 2023 AD01 Registered office address changed from Unit 4 Kings Road Swansea SA1 8PH Wales to Technium 2 Kings Road Swansea SA1 8PJ on 26 June 2023
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
04 Jul 2022 TM01 Termination of appointment of Marcus Simon Ashley Grubb as a director on 4 June 2022
21 Apr 2022 MA Memorandum and Articles of Association
21 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
20 Oct 2021 TM01 Termination of appointment of Gerard Legtmann as a director on 14 October 2021
20 Oct 2021 TM01 Termination of appointment of Shaun Ellison as a director on 14 October 2021
22 Sep 2021 AP01 Appointment of Mr Marcus Simon Ashley Grubb as a director on 10 September 2021
11 Aug 2021 AP01 Appointment of Mr Markus Krebsz as a director on 1 August 2021
27 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
21 Jul 2021 AP01 Appointment of Mr Jason Green as a director on 11 May 2021
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
17 Sep 2020 AP01 Appointment of Mr Gerard Legtmann as a director on 1 September 2020
26 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
09 Feb 2020 TM01 Termination of appointment of David Roger Moreau as a director on 31 January 2020
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
16 Jul 2019 AD01 Registered office address changed from Unit 8, Technium 1 Kings Road Swansea SA1 8PH Wales to Unit 4 Kings Road Swansea SA1 8PH on 16 July 2019
21 Jun 2019 AA Accounts for a small company made up to 31 December 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017