YOPA PROPERTY LIMITED filing history - Find and update company information

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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)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 3,330,789	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 3,330,789 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 May 2016 GBP 3,217,006.00	View PDF Second filing of a statement of capital following an allotment of shares on 27 May 2016 GBP 3,217,006.00 - link opens in a new window - 7 pages (7 pages)
02 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2016 GBP 2,296,705.00	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2016 GBP 2,296,705.00 - link opens in a new window - 7 pages (7 pages)
02 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2016 GBP 1,878,387.00	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2016 GBP 1,878,387.00 - link opens in a new window - 7 pages (7 pages)
12 Jul 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	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 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
08 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 3,217,006 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2016	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 3,217,006 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2016 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 2,296,705 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2016	View PDF Statement of capital following an allotment of shares on 24 May 2016 GBP 2,296,705 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2016 - link opens in a new window - 4 pages (4 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 1,878,387 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2016	View PDF Statement of capital following an allotment of shares on 23 May 2016 GBP 1,878,387 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2016 - link opens in a new window - 4 pages (4 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
11 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 1,237,200	View PDF Statement of capital following an allotment of shares on 16 February 2016 GBP 1,237,200 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 2,200	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 2,200 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Acre House 11/15 William Road London NW1 3ER on 13 April 2016	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Acre House 11/15 William Road London NW1 3ER on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 300	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 300 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	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 - 14 pages (14 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 November 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 4 November 2014 GBP 300 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	CERTNM	Company name changed hillgate investment trading (no. 1) LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15	View PDF Company name changed hillgate investment trading (no. 1) LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 90	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 90 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AP01	Appointment of Daniel Attia as a director on 10 July 2014	View PDF Appointment of Daniel Attia as a director on 10 July 2014 - link opens in a new window - 2 pages (2 pages)

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