Companies House does not verify the accuracy of the information filed

Advanced company search

YGAM INNOVATION LIMITED

Company number 10360250

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	TM01	Termination of appointment of Ayub Khan as a director on 21 May 2019	View PDF Termination of appointment of Ayub Khan as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AP01	Appointment of Mr Graham Vincent Weir as a director on 21 May 2019	View PDF Appointment of Mr Graham Vincent Weir as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AP01	Appointment of Mr Jacob Lucian Mcclure as a director on 6 March 2019	View PDF Appointment of Mr Jacob Lucian Mcclure as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AP01	Appointment of Ms Joanne Elizabeth Johnson as a director on 6 March 2019	View PDF Appointment of Ms Joanne Elizabeth Johnson as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Dimitris Samouris as a director on 6 March 2019	View PDF Appointment of Mr Dimitris Samouris as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Shane Stafford as a director on 6 March 2019	View PDF Appointment of Mr Shane Stafford as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Ms Gillian Lesely White as a director on 6 March 2019	View PDF Appointment of Ms Gillian Lesely White as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2018	TM01	Termination of appointment of Robert Adrian Sladdin as a director on 1 November 2018	View PDF Termination of appointment of Robert Adrian Sladdin as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AP01	Appointment of Ms Gabriella Tamas as a director on 13 June 2018	View PDF Appointment of Ms Gabriella Tamas as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Mr Ayub Khan as a director on 13 June 2018	View PDF Appointment of Mr Ayub Khan as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA01	Current accounting period shortened from 30 September 2018 to 30 June 2018	View PDF Current accounting period shortened from 30 September 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
26 May 2018	PSC01	Notification of Lee Willows as a person with significant control on 16 May 2018	View PDF Notification of Lee Willows as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2018	TM01	Termination of appointment of Simon David Try as a director on 16 May 2018	View PDF Termination of appointment of Simon David Try as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)
26 May 2018	TM01	Termination of appointment of Daniel Waugh as a director on 16 May 2018	View PDF Termination of appointment of Daniel Waugh as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)
26 May 2018	PSC07	Cessation of Simon David Try as a person with significant control on 1 April 2018	View PDF Cessation of Simon David Try as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Nov 2016	AP01	Appointment of Mr Daniel Waugh as a director on 4 November 2016	View PDF Appointment of Mr Daniel Waugh as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2016	AP01	Appointment of Mr Robert Adrian Sladdin as a director on 4 November 2016	View PDF Appointment of Mr Robert Adrian Sladdin as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?