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YIANNIMIZE MODIFICATIONS LIMITED

Company number 07660100

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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)
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Oct 2022 CH01 Director's details changed for Mr Yianni Charalambous on 15 May 2012
11 Oct 2022 CH01 Director's details changed for Mr Yianni Charalambous on 1 October 2022
10 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
08 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
04 May 2021 AP01 Appointment of Mr Bhavnesh Majithia as a director on 27 April 2021
04 May 2021 PSC07 Cessation of Yianni Charalambous as a person with significant control on 27 April 2021
04 May 2021 PSC02 Notification of Yiannimize Group Limited as a person with significant control on 27 April 2021
25 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-06
10 Jul 2020 MA Memorandum and Articles of Association
10 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 180
30 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
29 Jun 2020 PSC07 Cessation of Andreas Charalambous as a person with significant control on 15 June 2019
29 Jun 2020 PSC04 Change of details for Mr Yianni Charalambous as a person with significant control on 15 June 2019
18 Jun 2020 MR01 Registration of charge 076601000001, created on 12 June 2020
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates