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YMU GROUP SERVICES LIMITED

Company number 11564324

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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)
18 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AP01	Appointment of Mr Andrew Charles Wansell as a director on 20 December 2018	View PDF Appointment of Mr Andrew Charles Wansell as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP01	Appointment of Mr Neil John Rodford as a director on 20 December 2018	View PDF Appointment of Mr Neil John Rodford as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	AD01	Registered office address changed from , 180 Great Portland Street, London, W1W 5QZ, England to 180 Great Portland Street London W1W 5QZ on 10 October 2018	View PDF Registered office address changed from , 180 Great Portland Street, London, W1W 5QZ, England to 180 Great Portland Street London W1W 5QZ on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AD01	Registered office address changed from , Trilantic Europe 35 Portman Square, London, W1H 6LR, United Kingdom to 180 Great Portland Street London W1W 5QZ on 9 October 2018	View PDF Registered office address changed from , Trilantic Europe 35 Portman Square, London, W1H 6LR, United Kingdom to 180 Great Portland Street London W1W 5QZ on 9 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Mr Mark Page as a director on 2 October 2018	View PDF Appointment of Mr Mark Page as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	MR01	Registration of charge 115643240001, created on 27 September 2018	View PDF Registration of charge 115643240001, created on 27 September 2018 - link opens in a new window - 57 pages (57 pages)
11 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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