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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)
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 34,272.7
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 33,624
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 34,227.7
28 Nov 2012 AP01 Appointment of Mr David Roger Moreau as a director
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 October 2012
  • GBP 33,579
  • ANNOTATION A second filed SH01 was registered on 08/08/2013
10 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Mr Trevor Denny as a director
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 33,579
01 May 2012 AA Accounts for a small company made up to 31 December 2011
05 Apr 2012 CH01 Director's details changed for Shaun Ellison on 15 February 2012
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 31,580.3
11 Aug 2011 AA Accounts for a small company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 31,580.3
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Ian Robert Mullins on 13 July 2010
12 Aug 2010 CH01 Director's details changed for Shaun Ellison on 13 July 2010
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 25,110.3
12 Mar 2010 AD01 Registered office address changed from Hedera Rest Crabtree Corner Ipsden Oxfordshire OX10 6BN on 12 March 2010
12 Mar 2010 TM02 Termination of appointment of Stephen Foale as a secretary
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 25,110.30
21 Dec 2009 TM01 Termination of appointment of Michael Townshend as a director
01 Dec 2009 AP01 Appointment of Mr John Barry Quinn as a director
01 Dec 2009 AP01 Appointment of Mr Michael Keith Townshend as a director