YNWA LONDON LIMITED

Company number 06503909

Date	Type	Description	View / Download
18 Feb 2019	PSC04	Change of details for a person with significant control	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
15 Feb 2019	CH01	Director's details changed for Mr Liam Whyte on 1 October 2018	(2 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 February 2008 GBP 249	(2 pages)
21 Dec 2018	PSC02	Notification of Ynwa Topco Limited as a person with significant control on 31 July 2017	(2 pages)
21 Dec 2018	PSC07	Cessation of Monika Ingrova as a person with significant control on 31 July 2017	(1 page)
21 Dec 2018	PSC07	Cessation of Liam Whyte as a person with significant control on 31 July 2017	(1 page)
05 Oct 2018	AP01	Appointment of Mr Dominic Geoffrey Searle as a director on 1 March 2018	(2 pages)
03 May 2018	AA	Group of companies' accounts made up to 31 July 2017	(21 pages)
20 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(5 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement debenture and ulimited cross group guarantee 31/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Aug 2017	TM01	Termination of appointment of Monika Whyte as a director on 31 July 2017	(1 page)
03 Aug 2017	MR01	Registration of charge 065039090001, created on 31 July 2017	(22 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(7 pages)
14 Oct 2016	AA	Group of companies' accounts made up to 31 July 2016	(22 pages)
30 Aug 2016	CH01	Director's details changed for Miss Monika Ingrova on 29 July 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 249	(4 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	(17 pages)
09 Nov 2015	AP01	Appointment of Miss Monika Ingrova as a director on 12 October 2015	(2 pages)
02 Mar 2015	AA	Group of companies' accounts made up to 31 July 2014	(18 pages)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 249	(3 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 249	(3 pages)
28 Oct 2013	AA	Group of companies' accounts made up to 31 July 2013	(20 pages)
18 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
28 Nov 2012	AA	Group of companies' accounts made up to 31 July 2012	(18 pages)

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