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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)
01 Oct 2015 AP01 Appointment of David Mcgolpin as a director on 2 September 2015
01 Oct 2015 AP01 Appointment of Lee David Richardson as a director on 2 September 2015
01 Oct 2015 AP01 Appointment of Peter Greaves as a director on 2 September 2015
01 Oct 2015 AP01 Appointment of Michael Rutherford Newbould as a director on 2 September 2015
01 Oct 2015 AP01 Appointment of Mr Christopher William Ivor Lockley Ingram as a director on 2 September 2015
01 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2015 MR01 Registration of charge 097337030001, created on 2 September 2015
14 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-14
  • GBP .03