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YUMPINGO LTD

Company number 10129221

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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 Feb 2020 AP01 Appointment of Mr Robert Peter Toms as a director on 4 February 2020
05 Feb 2020 AP01 Appointment of Mr Joseph William Knowles as a director on 4 February 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 1,640.447
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 1,625.827
04 Feb 2020 SH08 Change of share class name or designation
30 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2019
  • GBP 1,554.527
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 1,569.527
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020.
05 Jul 2019 MA Memorandum and Articles of Association
05 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2019 AA Micro company accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 17 April 2019 with updates
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 1,453.097
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 1,398.098
03 Jul 2018 AA Micro company accounts made up to 31 March 2018
10 May 2018 PSC04 Change of details for Mr Gary Lewis Antony Goodman as a person with significant control on 18 April 2016
10 May 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 1,270.009
10 May 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 1,268.603
10 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
10 May 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 1,312.597
10 May 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 1,249.603
10 May 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 1,244.319
05 Apr 2018 AD01 Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 5 April 2018
16 Mar 2018 MA Memorandum and Articles of Association
16 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 1.030928