YMU GROUP LIMITED

Company number 09180330

Date	Type	Description	View / Download
06 Feb 2019	TM01	Termination of appointment of David Angus Mcknight as a director on 31 December 2018	(1 page)
18 Jan 2019	MR01	Registration of charge 091803300003, created on 11 January 2019	(24 pages)
18 Dec 2018	MR04	Satisfaction of charge 091803300002 in full	(4 pages)
13 Nov 2018	MR04	Satisfaction of charge 091803300001 in full	(4 pages)
24 Oct 2018	MA	Memorandum and Articles of Association	(49 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2018	PSC07	Cessation of Mcp Private Capital Fund Ii Scsp as a person with significant control on 28 September 2018	(1 page)
16 Oct 2018	PSC02	Notification of Ym&U Bidco Limited as a person with significant control on 28 September 2018	(2 pages)
10 Oct 2018	AD01	Registered office address changed from 19 Portland Place London W1B 1PX England to 180 Great Portland Street London W1W 5QZ on 10 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Peter Charles Edward Cornell as a director on 28 September 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of John Rasih Sinik as a director on 28 September 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mr Romain Jean-Charles Railhac as a director on 28 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Fabio Cesare Vittorio Andreottola as a director on 28 September 2018	(1 page)
02 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02	(3 pages)
02 Oct 2018	CS01	Confirmation statement made on 18 August 2018 with updates	(7 pages)
08 May 2018	AA	Group of companies' accounts made up to 31 August 2017	(39 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 12,652,867.022	(17 pages)
15 Dec 2017	TM01	Termination of appointment of Victoria Louise Harfield as a director on 30 November 2017	(1 page)
30 Nov 2017	CH01	Director's details changed for Mr Darren John Worsley on 26 July 2017	(2 pages)
30 Nov 2017	CH01	Director's details changed for Mr Mark Page on 26 July 2017	(2 pages)
30 Nov 2017	CH01	Director's details changed for Mr Michael Jason Wallwork on 26 July 2017	(2 pages)
30 Nov 2017	CH01	Director's details changed for Mr Paul Worsley on 26 July 2017	(2 pages)
30 Nov 2017	CH01	Director's details changed for Mr Patrick William Savage on 26 July 2017	(2 pages)
30 Nov 2017	CH01	Director's details changed for Mr Neil Rodford on 26 July 2017	(2 pages)
30 Nov 2017	CH01	Director's details changed for Mr David Angus Mcknight on 26 July 2017	(2 pages)