Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

YIMBA LTD

Company number 11811799

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Aug 2020 SH02 Sub-division of shares on 19 June 2020
13 Aug 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 128.84
24 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
14 Feb 2020 AP01 Appointment of Mr Jonathan Rodger Allan as a director on 14 February 2020
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 131.84
06 Feb 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
30 Jan 2020 MA Memorandum and Articles of Association
02 Jan 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
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 127.84
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 108.99
29 Oct 2019 SH02 Sub-division of shares on 1 June 2019
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 100
29 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divsion 17/10/2019
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2019 AP01 Appointment of Mr Lee Clarke as a director on 15 July 2019
24 Jul 2019 PSC01 Notification of Robert Sean Down as a person with significant control on 1 July 2019
24 Jul 2019 PSC07 Cessation of Stuart Allan Mears as a person with significant control on 1 July 2019
24 Jul 2019 TM01 Termination of appointment of Stuart Allan Mears as a director on 23 July 2019
12 Jul 2019 AD01 Registered office address changed from Ash Tree Farm Lower Mountain Road Penyffordd Chester CH4 0EU United Kingdom to The Old School Main Road Higher Kinnerton Chester CH4 9AJ on 12 July 2019
07 Jul 2019 AP01 Appointment of Mr Robert Sean Dowd as a director on 1 July 2019
07 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-07
  • GBP 1