Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
PSC02 |
Notification of Nashwan Investments Limited as a person with significant control on 21 January 2025
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20 Jan 2025 |
ANNOTATION |
Admin Removed The Resolution of removal of pre-emption rights was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
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20 Jan 2025 |
ANNOTATION |
Admin Removed The Resolution of allotment of securities was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
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20 Jan 2025 |
ANNOTATION |
Admin Removed The Resolution of varying share rights or name was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
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20 Jan 2025 |
ANNOTATION |
Admin Removed The Resolution to redenominate shares was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
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20 Jan 2025 |
ANNOTATION |
Admin Removed The Resolution of Change of Company Name was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
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20 Jan 2025 |
ANNOTATION |
Admin Removed The Resolution of adoption of Articles of Association was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
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09 Jan 2025 |
PSC07 |
Cessation of Your.Md As as a person with significant control on 23 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Matteo Berlucchi as a director on 5 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Marit Salte as a director on 5 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Richard Fearn as a director on 5 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Bhupendra Shantilal Kansagra as a director on 5 December 2024
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 24/10/2024
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RES12 ‐
Resolution of varying share rights or name
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RES 17 ‐
Resolution to redenominate shares
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2024 |
PSC05 |
Change of details for Your.Md As as a person with significant control on 14 November 2024
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12 Nov 2024 |
SH14 |
Redenomination of shares. Statement of capital 24 October 2024
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12 Nov 2024 |
PSC05 |
Change of details for Your.Md As as a person with significant control on 12 November 2024
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2024
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01 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2023
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
CERTNM |
Company name changed your.md LIMITED\certificate issued on 28/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-24
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