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YMU SPORTS HOLDINGS LIMITED

Company number 14273838

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
30 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC05	Change of details for Ymu Management Limited as a person with significant control on 1 August 2024	View PDF Change of details for Ymu Management Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	CH01	Director's details changed for Mr Robert Wadsworth on 15 August 2024	View PDF Director's details changed for Mr Robert Wadsworth on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC05	Change of details for Ym&U (Uk) Limited as a person with significant control on 3 October 2022	View PDF Change of details for Ym&U (Uk) Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Mark Page as a director on 31 August 2023	View PDF Termination of appointment of Mark Page as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	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 - 3 pages (3 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	MR01	Registration of charge 142738380001, created on 20 December 2022	View PDF Registration of charge 142738380001, created on 20 December 2022 - link opens in a new window - 18 pages (18 pages)
25 Oct 2022	CH01	Director's details changed for Mr Thomas David Henderson on 25 October 2022	View PDF Director's details changed for Mr Thomas David Henderson on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CERTNM	Company name changed ym&u sports holdings LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-06	View PDF Company name changed ym&u sports holdings LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-06 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Darren John Worsley as a director on 20 September 2022	View PDF Appointment of Mr Darren John Worsley as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr Thomas David Henderson as a director on 20 September 2022	View PDF Appointment of Mr Thomas David Henderson as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr Robert Wadsworth as a director on 20 September 2022	View PDF Appointment of Mr Robert Wadsworth as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-03 GBP 750	View PDF Incorporation Statement of capital on 2022-08-03 GBP 750 - link opens in a new window - 48 pages (48 pages)

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YMU SPORTS HOLDINGS LIMITED

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