YM&U HOLDINGS LIMITED

Company number 06928966

Date	Type	Description	View / Download
08 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Dec 2020	SH20	Statement by Directors	(8 pages)
20 Dec 2020	CAP-SS	Solvency Statement dated 09/12/20	(10 pages)
20 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption acocunt of the company be reduced by £45,251.52 / share premium account of the company be cancelled by £635,961.17 to nil 09/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 651,679.37	(3 pages)
03 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
12 Dec 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
09 Aug 2019	PSC05	Change of details for James Grant Bidco Limited as a person with significant control on 9 August 2019	(2 pages)
04 Jun 2019	AA	Full accounts made up to 31 August 2018	(21 pages)
06 Feb 2019	TM01	Termination of appointment of David Angus Mcknight as a director on 31 December 2018	(1 page)
18 Jan 2019	MR01	Registration of charge 069289660007, created on 11 January 2019	(24 pages)
13 Nov 2018	MR04	Satisfaction of charge 069289660006 in full	(4 pages)
10 Oct 2018	AD01	Registered office address changed from 19 Portland Place London W1B 1PX England to 180 Great Portland Street London W1W 5QZ on 10 October 2018	(2 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office address 28/09/2018	(2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02	(3 pages)
02 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 31 August 2017	(21 pages)
14 Dec 2017	TM01	Termination of appointment of Victoria Louise Harfield as a director on 30 November 2017	(1 page)
29 Nov 2017	CH01	Director's details changed for Mr David Angus Mcknight on 26 July 2017	(2 pages)
29 Nov 2017	CH01	Director's details changed for Neil Rodford on 26 July 2017	(2 pages)
02 Aug 2017	AD01	Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)