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YNWA MIDCO 2 LIMITED

Company number 14283322

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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)
10 Sep 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	TM01	Termination of appointment of Zachary Harris Rosskamm as a director on 1 September 2024	View PDF Termination of appointment of Zachary Harris Rosskamm as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 USD 3	View PDF Statement of capital following an allotment of shares on 3 January 2024 USD 3 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
09 Mar 2023	AP03	Appointment of Ms Lucelle King as a secretary on 9 March 2023	View PDF Appointment of Ms Lucelle King as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Gregg Raybuck as a director on 9 March 2023	View PDF Appointment of Mr Gregg Raybuck as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Graeme Whillis as a director on 8 February 2023	View PDF Appointment of Mr Graeme Whillis as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 18/08/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 18/08/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 USD 2	View PDF Statement of capital following an allotment of shares on 18 August 2022 USD 2 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	MR01	Registration of charge 142833220001, created on 18 August 2022	View PDF Registration of charge 142833220001, created on 18 August 2022 - link opens in a new window - 67 pages (67 pages)
15 Aug 2022	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 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-08 USD 1	View PDF Incorporation Statement of capital on 2022-08-08 USD 1 - link opens in a new window - 45 pages (45 pages)

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