YMU GROUP LIMITED

Company number 09180330

Date	Type	Description	View / Download
13 Aug 2021	TM01	Termination of appointment of Deborah Lovegrove as a director on 6 August 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of Paul Worsley as a director on 8 April 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of Lyle Yorks as a director on 8 April 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of Darren John Worsley as a director on 8 April 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of Patrick William Savage as a director on 8 April 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of Michael Jason Wallwork as a director on 8 April 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Troy Gareth Harris-Speid as a director on 31 December 2020	(1 page)
20 Jan 2021	SH19	Statement of capital on 20 January 2021 GBP 6,613.873098	(15 pages)
18 Jan 2021	AP01	Appointment of Ms Deborah Lovegrove as a director on 31 December 2020	(2 pages)
16 Jan 2021	TM01	Termination of appointment of Neil Rodford as a director on 31 December 2020	(1 page)
22 Dec 2020	SH02	Sub-division of shares on 9 December 2020	(18 pages)
21 Dec 2020	MA	Memorandum and Articles of Association	(38 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Dec 2020	SH08	Change of share class name or designation	(2 pages)
21 Dec 2020	SH20	Statement by Directors	(13 pages)
21 Dec 2020	CAP-SS	Solvency Statement dated 09/12/20	(14 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled from £76,264,920.43 to nil 09/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 12,652,895.4108	(7 pages)
03 Nov 2020	CS01	Confirmation statement made on 18 August 2020 with updates	(7 pages)
18 Feb 2020	AP01	Appointment of Mr Troy Gareth Harris-Speid as a director on 10 February 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Romain Jean-Charles Railhac as a director on 10 February 2020	(1 page)
12 Dec 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 18 August 2019 with updates	(14 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	(38 pages)