YMU SPORTS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 14273838 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2022 |
| Age | 1 year, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
YMU SPORTS HOLDINGS LIMITED is an active private limited company with number 14273838. It was incorporated 1 year, 11 months, 2 days ago, on 03 August 2022. The company address is 180 Great Portland Street, London, W1W 5QZ, England, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 13 May 2024
Action Date: 03 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-03
Psc name: Ym&U (Uk) Limited
Documents
Change account reference date company current extended
Date: 31 Aug 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-08-31
New date: 2023-12-31
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Page
Termination date: 2023-08-31
Documents
Resolution
Date: 31 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2023
Action Date: 20 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 142738380001
Charge creation date: 2022-12-20
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-25
Officer name: Mr Thomas David Henderson
Documents
Certificate change of name company
Date: 10 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ym&u sports holdings LIMITED\certificate issued on 10/10/22
Documents
Resolution
Date: 07 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Oct 2022
Action Date: 20 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-20
Capital : 1,000 GBP
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren John Worsley
Appointment date: 2022-09-20
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas David Henderson
Appointment date: 2022-09-20
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Wadsworth
Appointment date: 2022-09-20
Documents
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