Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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17 Sep 2024 |
PSC07 |
Cessation of Ym&U Midco 2 Limited as a person with significant control on 19 October 2023
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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28 May 2024 |
TM01 |
Termination of appointment of Mark Carriban as a director on 24 May 2024
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14 May 2024 |
PSC02 |
Notification of Yokozuna Newco Limited as a person with significant control on 19 October 2023
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14 Apr 2024 |
TM01 |
Termination of appointment of Anthony Zarmakoupis as a director on 27 March 2024
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13 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2020
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
TM01 |
Termination of appointment of Luca Felisati as a director on 19 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Joseph Charles Cohen as a director on 19 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Anthony Zarmakoupis as a director on 19 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Darren John Worsley as a director on 19 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mark Carriban as a director on 19 October 2023
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30 Sep 2023 |
SH02 |
Consolidation and sub-division of shares on 18 September 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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03 Oct 2022 |
CERTNM |
Company name changed ym&u group services LIMITED\certificate issued on 03/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-03
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03 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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11 Aug 2022 |
TM01 |
Termination of appointment of Ian Collins as a director on 30 June 2022
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02 Aug 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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