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YORK MAILING GROUP LIMITED

Company number 07786955

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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)
05 Mar 2014	AP03	Appointment of Mr Stephen Tony Goodman as a secretary	View PDF Appointment of Mr Stephen Tony Goodman as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AP01	Appointment of Mr Stephen Tony Goodman as a director	View PDF Appointment of Mr Stephen Tony Goodman as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CERTNM	Company name changed lupfaw 324 LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-01-23	View PDF Company name changed lupfaw 324 LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-01-23 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-23 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AP01	Appointment of Mr Richard Connell as a director	View PDF Appointment of Mr Richard Connell as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AP01	Appointment of Judith Donovan as a director	View PDF Appointment of Judith Donovan as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 30 pages (30 pages)
11 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 10,645,715	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 10,645,715 - link opens in a new window - 23 pages (23 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve share buyback terms 05/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve share buyback terms 05/07/2013 - link opens in a new window - 61 pages (61 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
01 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 10 pages (10 pages)
15 Jul 2013	AP01	Appointment of Richard David Taylor as a director	View PDF Appointment of Richard David Taylor as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AA01	Current accounting period extended from 30 May 2013 to 31 May 2013	View PDF Current accounting period extended from 30 May 2013 to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Comp bus 02/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Comp bus 02/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 10,645,715.00	View PDF Statement of capital following an allotment of shares on 3 August 2012 GBP 10,645,715.00 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 May 2012	View PDF Current accounting period shortened from 30 September 2012 to 30 May 2012 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	TM01	Termination of appointment of Lupfaw Formations Limited as a director	View PDF Termination of appointment of Lupfaw Formations Limited as a director - link opens in a new window - 2 pages (2 pages)

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