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YPP GROUP LTD

Company number 11106555

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 TM01 Termination of appointment of Jordan Lavender as a director on 10 June 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
15 Oct 2020 CH01 Director's details changed for Mr Stuart Maclaren on 28 August 2020
15 Oct 2020 PSC04 Change of details for Mr Stuart Maclaren as a person with significant control on 29 January 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
12 Oct 2020 TM01 Termination of appointment of Christopher Neil Cheeseman as a director on 10 October 2020
13 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 900,203.73
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
14 Aug 2019 MR01 Registration of charge 111065550001, created on 12 August 2019
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 600,167.11
13 Feb 2019 SH08 Change of share class name or designation
13 Feb 2019 SH02 Sub-division of shares on 1 February 2019
13 Feb 2019 SH10 Particulars of variation of rights attached to shares
13 Feb 2019 AP01 Appointment of Mr Christopher Neil Cheeseman as a director on 1 February 2019
13 Feb 2019 AP01 Appointment of Mr Jordan Lavender as a director on 1 February 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 100 ordinary shares of £1 each into 10000 ordinary shares of £0.01 each 01/02/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2019 PSC04 Change of details for Mr Stuart Maclaren as a person with significant control on 1 February 2019
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates