YOPA PROPERTY LIMITED

Company number 09120252

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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)
04 Nov 2019 TM01 Termination of appointment of Benedict James Alexander Poynter as a director on 31 October 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 14,758,495
10 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 August 2018
  • GBP 8,857,723
05 Sep 2019 SH08 Change of share class name or designation
05 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2019 AP01 Appointment of Mr Grenville Turner as a director on 24 June 2019
21 Aug 2019 TM01 Termination of appointment of Ian Denis Crabb as a director on 20 August 2019
21 Aug 2019 TM01 Termination of appointment of Daniel Attia as a director on 19 August 2019
06 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with updates
24 Jul 2019 PSC02 Notification of Dmgv Limited as a person with significant control on 20 August 2018
24 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 24 July 2019
06 Jun 2019 TM01 Termination of appointment of Andrew David Barclay as a director on 16 May 2019
28 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 August 2018
  • GBP 8,857,650
16 Jan 2019 AA Accounts for a small company made up to 31 December 2017
08 Nov 2018 AP01 Appointment of Mr Manuel Lopo De Carvalho as a director on 20 August 2018
08 Nov 2018 AP01 Appointment of Mr Ian Denis Crabb as a director on 20 August 2018
08 Nov 2018 AP01 Appointment of Mr Benedict James Alexander Poynter as a director on 20 August 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 8,858,487
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2019 and 10/09/2019
22 Oct 2018 SH08 Change of share class name or designation
20 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
20 Jul 2018 PSC08 Notification of a person with significant control statement
20 Jul 2018 PSC07 Cessation of Grosvenor Hill Ventures Limited as a person with significant control on 1 September 2017