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YALM LIMITED

Company number 14034015

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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)
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Mr Danny Lee Searle as a director on 6 July 2023	View PDF Appointment of Mr Danny Lee Searle as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AD01	Registered office address changed from Canada House, 3C Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to Mentor House Ainsworth Street Blackburn BB1 6AY on 19 July 2023	View PDF Registered office address changed from Canada House, 3C Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to Mentor House Ainsworth Street Blackburn BB1 6AY on 19 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2023	MR01	Registration of charge 140340150001, created on 25 May 2023	View PDF Registration of charge 140340150001, created on 25 May 2023 - link opens in a new window - 35 pages (35 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	CERTNM	Company name changed yalm food hall LIMITED\certificate issued on 08/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06	View PDF Company name changed yalm food hall LIMITED\certificate issued on 08/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06 - link opens in a new window - 3 pages (3 pages)
24 May 2022	CERTNM	Company name changed ensco 1446 LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-20	View PDF Company name changed ensco 1446 LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-20 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Canada House, 3C Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 27 April 2022	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Canada House, 3C Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 27 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	PSC02	Notification of Pnft 5 Corporate Limited as a person with significant control on 26 April 2022	View PDF Notification of Pnft 5 Corporate Limited as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 26 April 2022	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 26 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Mr Simon Richard Ashdown as a director on 26 April 2022	View PDF Appointment of Mr Simon Richard Ashdown as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Michael James Ward as a director on 26 April 2022	View PDF Termination of appointment of Michael James Ward as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 26 April 2022	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 26 April 2022	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 26 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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YALM LIMITED

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