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YOKOZUNA NEWCO LIMITED

Company number 15047764

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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)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 36,500,100	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 36,500,100 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 34,000,100	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 34,000,100 - link opens in a new window - 3 pages (3 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)
24 May 2024	TM01	Termination of appointment of Mark Carriban as a director on 24 May 2024	View PDF Termination of appointment of Mark Carriban as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Anthony Zarmakoupis as a director on 27 March 2024	View PDF Termination of appointment of Anthony Zarmakoupis as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Anthony Zarmakoupis as a director on 19 October 2023	View PDF Appointment of Anthony Zarmakoupis as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Darren John Worsley as a director on 19 October 2023	View PDF Appointment of Mr Darren John Worsley as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Ms Mary Bekhait as a director on 19 October 2023	View PDF Appointment of Ms Mary Bekhait as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mark Carriban as a director on 19 October 2023	View PDF Appointment of Mark Carriban as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	MR01	Registration of charge 150477640001, created on 19 October 2023	View PDF Registration of charge 150477640001, created on 19 October 2023 - link opens in a new window - 30 pages (30 pages)
26 Sep 2023	AD01	Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to 180 Great Portland Street London W1W 5QZ on 26 September 2023	View PDF Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to 180 Great Portland Street London W1W 5QZ on 26 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-03 GBP 100	View PDF Incorporation Statement of capital on 2023-08-03 GBP 100 - link opens in a new window - 50 pages (50 pages)

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