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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)
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 23 July 2009
  • GBP 23,953.2
22 Oct 2009 TM01 Termination of appointment of Colin Coghlan as a director
06 Oct 2009 AR01 Annual return made up to 13 July 2009 with full list of shareholders
05 May 2009 AA Total exemption full accounts made up to 31 December 2008
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2009 88(2) Ad 24/02/09\gbp si 14286@0.1=1428.6\gbp ic 21010.1/22438.7\
13 Jan 2009 88(2) Ad 25/09/08\gbp si 4929@0.1=492.9\gbp ic 20517.2/21010.1\
10 Sep 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
10 Sep 2008 88(2) Ad 29/08/08\gbp si 10145@0.1=1014.5\gbp ic 20517.2/21531.7\
10 Sep 2008 363a Return made up to 13/07/08; full list of members
04 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
24 Sep 2007 363a Return made up to 13/07/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
18 May 2007 288a New director appointed
08 Mar 2007 88(2)R Ad 30/01/07--------- £ si 5700@.1=570 £ ic 18796/19366
06 Mar 2007 88(2)R Ad 18/01/07--------- £ si 7249@.1=724 £ ic 18072/18796
01 Mar 2007 88(2)R Ad 12/01/07--------- £ si 21000@.1=2100 £ ic 15972/18072
30 Jan 2007 88(2)R Ad 27/12/06--------- £ si 159702@.1=15970 £ ic 2/15972
30 Jan 2007 123 Nc inc already adjusted 21/12/06
30 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 21/12/06
30 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007 122 Conso 21/12/06
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288b Secretary resigned