YPO GOLD LONDON

Company number 08106009

Date	Type	Description	View / Download
02 Jun 2020	MA	Memorandum and Articles of Association	(24 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
16 Jul 2019	AD01	Registered office address changed from 11-15 Acre House William Road London NW1 3ER England to Acre House 11 - 15 William Road London NW1 3ER on 16 July 2019	(1 page)
15 Jul 2019	AD01	Registered office address changed from 11-15 William Road King Cross London NW1 3ER England to 11-15 Acre House William Road London NW1 3ER on 15 July 2019	(1 page)
12 Jul 2019	AD01	Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to 11-15 William Road King Cross London NW1 3ER on 12 July 2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr Nicholas William Paine as a director on 30 April 2019	(2 pages)
30 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
27 Jul 2018	TM01	Termination of appointment of Minhaz Haiderali Manji as a director on 27 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Mordechai Kessler as a director on 27 June 2018	(1 page)
27 Jul 2018	AP01	Appointment of Mr Robbi Afnaim as a director on 27 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Shamshad Ahmed as a director on 27 July 2018	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
19 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
30 Jun 2017	CH01	Director's details changed for Mr Ahmed Shamshad on 30 June 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Ahmen Shamshad on 30 June 2017	(2 pages)
30 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(8 pages) Download iXBRL
12 Sep 2016	CERTNM	Company name changed wpo london\certificate issued on 12/09/16 RES15 ‐ Change company name resolution on 2016-06-16	(2 pages)
12 Sep 2016	MISC	Form NE01 filed	(2 pages)
22 Aug 2016	AR01	Annual return made up to 14 June 2016 no member list	(5 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-16	(1 page)
15 Aug 2016	CONNOT	Change of name notice	(2 pages)

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