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YILI LIMITED

Company number 09493083

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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)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	View PDF Appointment of Karen Ward as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Enter into agreement 02/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Enter into agreement 02/04/2015 - link opens in a new window - 22 pages (22 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 50,000.01 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AP03	Appointment of Nicola Board as a secretary on 23 March 2015	View PDF Appointment of Nicola Board as a secretary on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-17 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-17 GBP .01 - link opens in a new window - 8 pages (8 pages)

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