YC SHEPHERDS BUSH LIMITED

Company number 07206167

Date	Type	Description	View / Download
30 Sep 2020	SH08	Change of share class name or designation	(2 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/change of company name 17/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Sep 2020	SH02	Sub-division of shares on 17 September 2020	(4 pages)
30 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Sep 2020	MR04	Satisfaction of charge 072061670003 in full	(1 page)
25 Sep 2020	MR04	Satisfaction of charge 072061670006 in full	(1 page)
25 Sep 2020	MR04	Satisfaction of charge 072061670004 in full	(1 page)
25 Sep 2020	MR04	Satisfaction of charge 072061670005 in full	(1 page)
22 Sep 2020	PSC02	Notification of Yc Sbm Holdings Limited as a person with significant control on 17 September 2020	(2 pages)
22 Sep 2020	AP04	Appointment of Lhj Secretaries Limited as a secretary on 17 September 2020	(2 pages)
22 Sep 2020	TM02	Termination of appointment of Chris Barton as a secretary on 17 September 2020	(1 page)
22 Sep 2020	AP01	Appointment of Ms Helen Jayne Wetherall as a director on 17 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Mr Andrew Thorpe as a director on 17 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Mr Lloyd Eng-Meng Lee as a director on 17 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Mr Richard Upton as a director on 17 September 2020	(2 pages)
22 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-17	(3 pages)
21 Sep 2020	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 2 Bentinck Street London W1U 2FA on 21 September 2020	(1 page)
21 Sep 2020	PSC07	Cessation of Osb (Holdco 2) Limited as a person with significant control on 17 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Richard Nathan Olsen as a director on 2 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Jason Robert Fielden as a director on 2 September 2020	(1 page)
04 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
17 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Mar 2020	AA	Full accounts made up to 31 March 2019	(19 pages)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)