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YMU GROUP LIMITED

Company number 09180330

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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)
19 Oct 2017 CS01 Confirmation statement made on 18 August 2017 with updates
02 Aug 2017 AD01 Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2017 AA Full accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
14 Apr 2016 AA Group of companies' accounts made up to 31 August 2015
28 Jan 2016 AP01 Appointment of Miss Victoria Harfield as a director on 22 January 2016
28 Jan 2016 TM01 Termination of appointment of Martin Hall as a director on 22 January 2016
10 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 12,652,855.922
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2015 AP01 Appointment of Peter Charles Edward Cornell as a director on 13 October 2014
26 Jan 2015 AP01 Appointment of Mr John Rasih Sinik as a director on 13 October 2014
04 Nov 2014 MA Memorandum and Articles of Association
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2014 SH08 Change of share class name or designation
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 12,652,848.00
27 Oct 2014 AP01 Appointment of Martin Hall as a director on 13 October 2014
27 Oct 2014 AP01 Appointment of Lyle Yorks as a director on 13 October 2014
27 Oct 2014 AP01 Appointment of Mr Fabio Cesare Vittorio Andreottola as a director on 13 October 2014
27 Oct 2014 SH08 Change of share class name or designation
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 12,652,848
23 Oct 2014 MR01 Registration of charge 091803300002, created on 13 October 2014
18 Oct 2014 MR01 Registration of charge 091803300001, created on 13 October 2014
03 Oct 2014 CERTNM Company name changed broomco (4275) LIMITED\certificate issued on 03/10/14
  • RES15 ‐ Change company name resolution on 2014-10-02
03 Oct 2014 CONNOT Change of name notice