- Company Overview for YML HOLDINGS LTD (07481224)
- Filing history for YML HOLDINGS LTD (07481224)
- People for YML HOLDINGS LTD (07481224)
- More for YML HOLDINGS LTD (07481224)
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) |
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30 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
16 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with updates | |
15 Jan 2019 | RP04CS01 | Second filing of Confirmation Statement dated 04/01/2018 | |
17 Dec 2018 | SH08 | Change of share class name or designation | |
30 Nov 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
28 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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29 Oct 2018 | AP01 | Appointment of Mrs Madeleine Loucopoulos as a director on 1 December 2017 | |
16 Jul 2018 | RESOLUTIONS |
Resolutions
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04 Jan 2018 | CS01 |
04/01/18 Statement of Capital gbp 2.00
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09 Oct 2017 | AA | Unaudited abridged accounts made up to 31 January 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
04 Jan 2017 | CH01 | Director's details changed for Mr Yannis Alexandros Loucopoulos on 4 January 2017 | |
21 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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26 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
20 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
25 Feb 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
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17 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
25 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
25 Jan 2013 | AD01 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 January 2013 | |
20 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
13 Jul 2012 | TM01 | Termination of appointment of Maeve Theresa Warren as a director | |
13 Jul 2012 | AP01 | Appointment of Yannis Loucopoulos as a director | |
31 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders |