- Company Overview for YAMGO LTD (03597254)
- Filing history for YAMGO LTD (03597254)
- People for YAMGO LTD (03597254)
- More for YAMGO LTD (03597254)
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) |
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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
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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 |