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YFM PRIVATE EQUITY GP 1 LIMITED

Company number 11378271

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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)
20 Jun 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 19 June 2018
20 Jun 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
20 Jun 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 13 June 2018
20 Jun 2018 AP01 Appointment of Mr David Ian Hall as a director on 13 June 2018
20 Jun 2018 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 20 June 2018
20 Jun 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 13 June 2018
20 Jun 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 13 June 2018
20 Jun 2018 AP01 Appointment of Mr David Allan Bell as a director on 13 June 2018
20 Jun 2018 TM01 Termination of appointment of Roger Hart as a director on 13 June 2018
20 Jun 2018 AP01 Appointment of Mr Paul Jonathan Cannings as a director on 13 June 2018
20 Jun 2018 AP01 Appointment of Mr Paul David Cook as a director on 13 June 2018
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
23 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-23
  • GBP 1