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YM GROUP LIMITED

Company number 09733703

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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)
18 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 60 pages (60 pages)
30 Apr 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 20 pages (20 pages)
31 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 60 pages (60 pages)
26 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
04 May 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 148 pages (148 pages)
13 Jan 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 17 pages (17 pages)
18 Jul 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 134 pages (134 pages)
30 Jun 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 097337030001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 097337030001 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 097337030002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 097337030002 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	MR04	Satisfaction of charge 097337030003 in full	View PDF Satisfaction of charge 097337030003 in full - link opens in a new window - 1 page (1 page)
24 Jun 2022	AD01	Registered office address changed from Whitehall Park Whitehall Road Leeds LS12 5XX to C/O Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 24 June 2022	View PDF Registered office address changed from Whitehall Park Whitehall Road Leeds LS12 5XX to C/O Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
29 Jul 2021	AP01	Appointment of Mr Stephen Rushworth Smith as a director on 30 June 2021	View PDF Appointment of Mr Stephen Rushworth Smith as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 59 pages (59 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ No transfer notice, pursuant to article 9.1(a) 10/11/2020	View PDF Resolutions RES13 ‐ No transfer notice, pursuant to article 9.1(a) 10/11/2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 24,264.228	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 24,264.228 - link opens in a new window - 10 pages (10 pages)
15 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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