Company Results (links open in a new window)
|
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)
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
|
|
|
11 Jun 2024 |
PSC07 |
Cessation of Yv Group Limited as a person with significant control on 2 November 2023
|
|
|
11 Jun 2024 |
PSC01 |
Notification of Steven Darren Rosenbaum as a person with significant control on 2 November 2023
|
|
|
11 Jun 2024 |
PSC01 |
Notification of Benjamin Green as a person with significant control on 2 November 2023
|
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
06 Feb 2024 |
SH02 |
Sub-division of shares on 2 November 2023
|
|
|
06 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided 02/11/2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
|
|
|
22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
22 May 2023 |
CERTNM |
Company name changed yv brands LIMITED\certificate issued on 22/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-05
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Mr Steven Darren Rosenbaum on 1 January 2023
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Steven Darren Rosenbaum on 9 January 2023
|
|
|
28 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
|
|
|
23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
05 May 2021 |
PSC05 |
Change of details for Yv Group Limited as a person with significant control on 1 April 2021
|
|
|
01 Apr 2021 |
AD01 |
Registered office address changed from Magnolia House Magnolia House 11 Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom to Darlingtons House 7 Spring Villa Road Edgware Middlesex HA8 7EB on 1 April 2021
|
|
|
05 Mar 2021 |
TM01 |
Termination of appointment of Eli Itzinger as a director on 4 March 2021
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from 42-46 Station Road Edgware Middlesex HA8 7AB United Kingdom to Magnolia House Magnolia House 11 Spring Villa Road Edgware Middlesex HA8 7EB on 16 November 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|