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YUMAX BRAND LIMITED

Company number 11047658

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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)
13 Nov 2024 TM01 Termination of appointment of Andrew Gordon Grose as a director on 13 November 2024
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 PSC07 Cessation of Andrew Gordon Grose as a person with significant control on 31 January 2022
09 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 PSC05 Change of details for Yumax Limited as a person with significant control on 17 December 2018
17 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2022 SH08 Change of share class name or designation
16 Feb 2022 SH10 Particulars of variation of rights attached to shares
06 Jan 2022 MR01 Registration of charge 110476580002, created on 4 January 2022
10 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
13 Apr 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
13 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 05/11/2018
25 Feb 2019 PSC01 Notification of Andrew Gordon Grose as a person with significant control on 31 August 2018
25 Feb 2019 PSC07 Cessation of Charlotte Wolfe as a person with significant control on 31 August 2018
25 Feb 2019 PSC07 Cessation of Roger Michael James Wolfe as a person with significant control on 31 August 2018
25 Feb 2019 PSC02 Notification of Yumax Limited as a person with significant control on 31 August 2018