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YOURMEDPACK LIMITED

Company number 10485973

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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)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of Kenny Black as a director on 15 August 2023	View PDF Termination of appointment of Kenny Black as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC05	Change of details for Osg Ag as a person with significant control on 6 October 2021	View PDF Change of details for Osg Ag as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 17 November 2021	View PDF Second filing of Confirmation Statement dated 17 November 2021 - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 17 November 2022	View PDF Second filing of Confirmation Statement dated 17 November 2022 - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/03/2023.	View PDF Confirmation statement made on 17 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/03/2023. - link opens in a new window - 7 pages (7 pages)
28 Oct 2022	MR04	Satisfaction of charge 104859730001 in full	View PDF Satisfaction of charge 104859730001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 1.6167	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 1.6167 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 1.6164	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 1.6164 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 1.6101	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 1.6101 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 1.6075	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 1.6075 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 1.6068	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 1.6068 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 1.6042	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 1.6042 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 1.5977	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 1.5977 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 April 2022 GBP 1.5964	View PDF Statement of capital following an allotment of shares on 9 April 2022 GBP 1.5964 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 1.5938	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 1.5938 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 1.5912	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 1.5912 - link opens in a new window - 3 pages (3 pages)
04 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 1.5866	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 1.5866 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CS01	Confirmation statement made on 17 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/03/2023.	View PDF Confirmation statement made on 17 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/03/2023. - link opens in a new window - 7 pages (7 pages)
17 Jan 2022	SH06	Cancellation of shares. Statement of capital on 22 December 2021 GBP 1.1318	View PDF Cancellation of shares. Statement of capital on 22 December 2021 GBP 1.1318 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	SH06	Cancellation of shares. Statement of capital on 3 July 2020 GBP 1.1318	View PDF Cancellation of shares. Statement of capital on 3 July 2020 GBP 1.1318 - link opens in a new window - 4 pages (4 pages)

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YOURMEDPACK LIMITED

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