YOPA PROPERTY LIMITED

Company number 09120252

Date	Type	Description	View / Download
13 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
22 Sep 2020	AD01	Registered office address changed from 22 Arlington Street London SW1A 1rd England to Suite 4, Building 4 Hatters Lane Watford WD18 8YF on 22 September 2020	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(6 pages)
04 Nov 2019	TM01	Termination of appointment of Benedict James Alexander Poynter as a director on 31 October 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 14,758,495	(5 pages)
10 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2018 GBP 8,857,723	(13 pages)
05 Sep 2019	SH08	Change of share class name or designation	(2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
21 Aug 2019	AP01	Appointment of Mr Grenville Turner as a director on 24 June 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Ian Denis Crabb as a director on 20 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Daniel Attia as a director on 19 August 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(16 pages)
24 Jul 2019	PSC02	Notification of Dmgv Limited as a person with significant control on 20 August 2018	(2 pages)
24 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 24 July 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Andrew David Barclay as a director on 16 May 2019	(1 page)
28 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2018 GBP 8,857,650	(12 pages)
16 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
08 Nov 2018	AP01	Appointment of Mr Manuel Lopo De Carvalho as a director on 20 August 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Ian Denis Crabb as a director on 20 August 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Benedict James Alexander Poynter as a director on 20 August 2018	(2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
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	(11 pages)