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)
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
22 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 7,550,286
22 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 7,551,050