Companies House does not verify the accuracy of the information filed

YPO LONDON MAYFAIR GOLD LIMITED

Company number 11993788

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AP01	Appointment of Mr Umit Ertug Kumcuoglu as a director on 10 April 2024	View PDF Appointment of Mr Umit Ertug Kumcuoglu as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2023	AP01	Appointment of Mr Arian Alikhani as a director on 1 July 2023	View PDF Appointment of Mr Arian Alikhani as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Diwaker Singh as a director on 1 July 2023	View PDF Appointment of Diwaker Singh as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Alexander Matthew Vallance as a director on 1 July 2023	View PDF Termination of appointment of Alexander Matthew Vallance as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Alexander Matthew Vallance as a person with significant control on 1 July 2023	View PDF Cessation of Alexander Matthew Vallance as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Emma Reynolds as a director on 30 June 2023	View PDF Appointment of Emma Reynolds as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	PSC07	Cessation of Sanjay Jayantilal Vadera as a person with significant control on 1 April 2020	View PDF Cessation of Sanjay Jayantilal Vadera as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	TM01	Termination of appointment of Sanjay Jayantilal Vadera as a director on 1 April 2020	View PDF Termination of appointment of Sanjay Jayantilal Vadera as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	PSC01	Notification of Alexander Matthew Vallance as a person with significant control on 1 April 2020	View PDF Notification of Alexander Matthew Vallance as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP01	Appointment of Mr Alexander Matthew Vallance as a director on 1 April 2020	View PDF Appointment of Mr Alexander Matthew Vallance as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

YPO LONDON MAYFAIR GOLD LIMITED

Filter by category