YM&U Holdings Limited

Company Name	YM&U Holdings Limited
Company Status	Dissolved
Company Number	06928966
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Cobco 904 Limited and James Grant Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Page
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Andrew Neil Marsh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Secretary Name	Mr Kenneth William Lawrence
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Headway Ewell Surrey KT17 1UJ

Director Name	Mr Kenneth William Lawrence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Headway Ewell Epsom Surrey KT17 1UJ

Director Name	Peter James Barnard Powell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr David Angus McKnight
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Neil Rodford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Patrick William Savage
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Kingswood Avenue London NW6 6LS

Secretary Name	Mark Page
Nationality	British
Status	Resigned
Appointed	30 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	Britain
Correspondence Address	8 Devonshire Drive Alderley Edge Cheshire SK9 7HT

Director Name	Michael Ian Grade
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Daniel William Hatcher
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2014)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Charles McIntyre
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Paul Worsley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Darren John Worsley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Michael Jason Wallwork
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Lyle Yorks
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2014(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Sacha Marc Jacobs
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(4 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Iain John Wolstenholme
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Ms Victoria Louise Harfield
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(7 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Ms Deborah Lovegrove
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(11 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Ian Collins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2021(12 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Contact

Website	hallornothing.co.uk
Telephone	020 89956228
Telephone region	London

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7.4m at £0.01	James Grant Bidco Limited 6.99% Ordinary E
409.5k at £1	James Grant Bidco Limited 38.59% Preference
36.6m at £0.01	James Grant Bidco Limited 34.51% Ordinary A
21.1m at £0.01	James Grant Bidco Limited 19.91% Ordinary B

Financials

Year	2014
Turnover	£19,159,000
Gross Profit	£18,835,000
Net Worth	-£24,997,000
Current Liabilities	£8,090,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 January 2019	Delivered on: 18 January 2019 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Outstanding
13 October 2014	Delivered on: 18 October 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
15 March 2010	Delivered on: 16 March 2010 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 December 2009	Delivered on: 24 December 2009 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
25 August 2009	Delivered on: 27 August 2009 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 August 2009	Delivered on: 27 August 2009 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
25 August 2009	Delivered on: 26 August 2009 Satisfied on: 16 October 2014 Persons entitled: Barrington House Nominees Limited as Security Trustee for Itself and on Behalf of the Investors (The Security Trustee) Classification: Composite guarantee and debentures Secured details: All monies due or to become due from each charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2022	First Gazette notice for voluntary strike-off (1 page)
10 October 2022	Application to strike the company off the register (3 pages)
16 August 2022	Termination of appointment of Ian Collins as a director on 30 June 2022 (1 page)
15 August 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
17 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2022	Statement by Directors (1 page)
17 January 2022	Solvency Statement dated 14/01/22 (1 page)
17 January 2022	Statement of capital on 17 January 2022 GBP 6.516793 (5 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
25 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
25 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
25 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
18 August 2021	Appointment of Mr Ian Collins as a director on 10 August 2021 (2 pages)
13 August 2021	Termination of appointment of Deborah Lovegrove as a director on 6 August 2021 (1 page)
22 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
13 April 2021	Termination of appointment of Darren John Worsley as a director on 8 April 2021 (1 page)
13 April 2021	Termination of appointment of Michael Jason Wallwork as a director on 8 April 2021 (1 page)
13 April 2021	Termination of appointment of Lyle Yorks as a director on 8 April 2021 (1 page)
13 April 2021	Termination of appointment of Paul Worsley as a director on 8 April 2021 (1 page)
13 April 2021	Termination of appointment of Patrick William Savage as a director on 8 April 2021 (1 page)
20 January 2021	Statement of capital on 20 January 2021 GBP 65.167937 (5 pages)
18 January 2021	Appointment of Ms Deborah Lovegrove as a director on 31 December 2020 (2 pages)
16 January 2021	Termination of appointment of Neil Rodford as a director on 31 December 2020 (1 page)
8 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (45 pages)
8 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2020	Solvency Statement dated 09/12/20 (10 pages)
20 December 2020	Resolutions RES13 ‐ Capital redemption acocunt of the company be reduced by Â£45,251.52 / share premium account of the company be cancelled by Â£635,961.17 to nil 09/12/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2020	Statement by Directors (8 pages)
9 December 2020	Statement of capital following an allotment of shares on 9 December 2020 GBP 651,679.37 (3 pages)
3 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
12 December 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
9 August 2019	Change of details for James Grant Bidco Limited as a person with significant control on 9 August 2019 (2 pages)
9 August 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
4 June 2019	Full accounts made up to 31 August 2018 (21 pages)
6 February 2019	Termination of appointment of David Angus Mcknight as a director on 31 December 2018 (1 page)
18 January 2019	Registration of charge 069289660007, created on 11 January 2019 (24 pages)
13 November 2018	Satisfaction of charge 069289660006 in full (4 pages)
10 October 2018	Resolutions RES13 ‐ Change of registered office address 28/09/2018 (2 pages)
10 October 2018	Registered office address changed from 19 Portland Place London W1B 1PX England to 180 Great Portland Street London W1W 5QZ on 10 October 2018 (2 pages)
2 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02 (3 pages)
2 July 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 August 2017 (21 pages)
14 December 2017	Termination of appointment of Victoria Louise Harfield as a director on 30 November 2017 (1 page)
14 December 2017	Termination of appointment of Victoria Louise Harfield as a director on 30 November 2017 (1 page)
29 November 2017	Director's details changed for Mr David Angus Mcknight on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Neil Rodford on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mr David Angus Mcknight on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Neil Rodford on 26 July 2017 (2 pages)
2 August 2017	Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017 (1 page)
20 July 2017	Notification of James Grant Bidco Limited as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
20 July 2017	Notification of James Grant Bidco Limited as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
14 March 2017	Full accounts made up to 31 August 2016 (20 pages)
14 March 2017	Full accounts made up to 31 August 2016 (20 pages)
30 January 2017	Appointment of Ms Victoria Louise Harfield as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Ms Victoria Louise Harfield as a director on 30 January 2017 (2 pages)
29 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 1,061,168.36 (9 pages)
29 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 1,061,168.36 (9 pages)
14 April 2016	Full accounts made up to 31 August 2015 (18 pages)
14 April 2016	Full accounts made up to 31 August 2015 (18 pages)
23 October 2015	Auditor's resignation (1 page)
23 October 2015	Auditor's resignation (1 page)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,061,168.36 (12 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,061,168.36 (12 pages)
10 March 2015	Group of companies' accounts made up to 31 August 2014 (30 pages)
10 March 2015	Group of companies' accounts made up to 31 August 2014 (30 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
24 October 2014	Termination of appointment of Peter James Barnard Powell as a director on 13 October 2014 (2 pages)
24 October 2014	Termination of appointment of Andrew Neil Marsh as a director on 13 October 2014 (2 pages)
24 October 2014	Termination of appointment of Andrew Neil Marsh as a director on 13 October 2014 (2 pages)
24 October 2014	Termination of appointment of Charles Mcintyre as a director on 13 October 2014 (2 pages)
24 October 2014	Termination of appointment of Peter James Barnard Powell as a director on 13 October 2014 (2 pages)
24 October 2014	Termination of appointment of Charles Mcintyre as a director on 13 October 2014 (2 pages)
18 October 2014	Registration of charge 069289660006, created on 13 October 2014 (83 pages)
18 October 2014	Registration of charge 069289660006, created on 13 October 2014 (83 pages)
16 October 2014	Satisfaction of charge 4 in full (4 pages)
16 October 2014	Satisfaction of charge 1 in full (4 pages)
16 October 2014	Satisfaction of charge 5 in full (4 pages)
16 October 2014	Satisfaction of charge 2 in full (4 pages)
16 October 2014	Satisfaction of charge 4 in full (4 pages)
16 October 2014	Satisfaction of charge 5 in full (4 pages)
16 October 2014	Satisfaction of charge 2 in full (4 pages)
16 October 2014	Satisfaction of charge 3 in full (4 pages)
16 October 2014	Satisfaction of charge 1 in full (4 pages)
16 October 2014	Satisfaction of charge 3 in full (4 pages)
8 October 2014	Statement of capital following an allotment of shares on 24 January 2012 GBP 9,486,988.99 (4 pages)
8 October 2014	Statement of capital following an allotment of shares on 24 January 2012 GBP 9,486,988.99 (4 pages)
12 September 2014	Termination of appointment of Sacha Jacobs as a director on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Sacha Jacobs as a director on 12 September 2014 (1 page)
12 August 2014	Termination of appointment of Iain John Wolstenholme as a director on 30 July 2014 (2 pages)
12 August 2014	Termination of appointment of Iain John Wolstenholme as a director on 30 July 2014 (2 pages)
20 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,061,168.36 (15 pages)
20 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,061,168.36 (15 pages)
19 May 2014	Group of companies' accounts made up to 31 August 2013 (30 pages)
19 May 2014	Group of companies' accounts made up to 31 August 2013 (30 pages)
4 April 2014	Cancellation of shares. Statement of capital on 4 April 2014 GBP 1,061,168.36 (5 pages)
4 April 2014	Cancellation of shares. Statement of capital on 4 April 2014 GBP 1,061,168.36 (5 pages)
4 April 2014	Cancellation of shares. Statement of capital on 4 April 2014 GBP 1,061,168.36 (5 pages)
7 March 2014	Appointment of Mr Iain John Wolstenholme as a director (2 pages)
7 March 2014	Appointment of Mr Darren John Worsley as a director (2 pages)
7 March 2014	Appointment of Mr Lyle Yorks as a director (2 pages)
7 March 2014	Appointment of Mr Michael Wallwork as a director (2 pages)
7 March 2014	Appointment of Mr Lyle Yorks as a director (2 pages)
7 March 2014	Appointment of Mr Darren John Worsley as a director (2 pages)
7 March 2014	Appointment of Mr Michael Wallwork as a director (2 pages)
7 March 2014	Appointment of Mr Paul Worsley as a director (2 pages)
7 March 2014	Appointment of Mr Iain John Wolstenholme as a director (2 pages)
7 March 2014	Appointment of Mr Sacha Jacobs as a director (2 pages)
7 March 2014	Appointment of Mr Paul Worsley as a director (2 pages)
7 March 2014	Appointment of Mr Sacha Jacobs as a director (2 pages)
5 March 2014	Termination of appointment of Daniel Hatcher as a director (1 page)
5 March 2014	Termination of appointment of Daniel Hatcher as a director (1 page)
7 October 2013	Appointment of Mr Charles Mcintyre as a director (2 pages)
7 October 2013	Appointment of Mr Charles Mcintyre as a director (2 pages)
20 August 2013	Purchase of own shares. ANNOTATION Pages containing unnecessary material were administratively removed from the SH03 on 25TH March 2014. (4 pages)
20 August 2013	Purchase of own shares. ANNOTATION Pages containing unnecessary material were administratively removed from the SH03 on 25TH March 2014. (4 pages)
31 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (11 pages)
31 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (11 pages)
10 June 2013	Group of companies' accounts made up to 31 August 2012 (30 pages)
10 June 2013	Group of companies' accounts made up to 31 August 2012 (30 pages)
29 May 2013	Termination of appointment of Michael Grade as a director (1 page)
29 May 2013	Termination of appointment of Michael Grade as a director (1 page)
7 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (13 pages)
7 August 2012	Director's details changed for Mark Page on 3 August 2012 (2 pages)
7 August 2012	Director's details changed for Mark Page on 3 August 2012 (2 pages)
7 August 2012	Director's details changed for Mark Page on 3 August 2012 (2 pages)
7 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (13 pages)
6 June 2012	Group of companies' accounts made up to 31 August 2011 (30 pages)
6 June 2012	Group of companies' accounts made up to 31 August 2011 (30 pages)
24 May 2012	Appointment of Michael Ian Grade as a director (2 pages)
24 May 2012	Appointment of Michael Ian Grade as a director (2 pages)
29 February 2012	Resolutions RES13 ‐ Allotment of shares 24/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
29 February 2012	Resolutions RES13 ‐ Allotment of shares 24/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
12 January 2012	Statement of capital following an allotment of shares on 24 May 2011 GBP 1,105,630.72 (4 pages)
12 January 2012	Statement of capital following an allotment of shares on 24 May 2011 GBP 1,105,630.72 (4 pages)
12 January 2012	Statement of capital following an allotment of shares on 17 November 2011 GBP 1,111,890.88 (4 pages)
12 January 2012	Statement of capital following an allotment of shares on 17 November 2011 GBP 1,111,890.88 (4 pages)
10 January 2012	Termination of appointment of Mark Page as a secretary (2 pages)
10 January 2012	Termination of appointment of Mark Page as a secretary (2 pages)
10 October 2011	Termination of appointment of Kenneth Lawrence as a director (2 pages)
10 October 2011	Appointment of Mr Daniel William Hatcher as a director (3 pages)
10 October 2011	Termination of appointment of Kenneth Lawrence as a director (2 pages)
10 October 2011	Appointment of Mr Daniel William Hatcher as a director (3 pages)
17 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (13 pages)
17 August 2011	Director's details changed for Mr Andrew Neil Marsh on 30 June 2011 (2 pages)
17 August 2011	Director's details changed for Mr Andrew Neil Marsh on 30 June 2011 (2 pages)
17 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (13 pages)
24 May 2011	Auditor's resignation (1 page)
24 May 2011	Auditor's resignation (1 page)
5 May 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,099,370.56 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,099,370.56 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,102,500.64 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,102,500.64 (4 pages)
4 May 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,093,110.4 (4 pages)
4 May 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,093,110.4 (4 pages)
21 March 2011	Group of companies' accounts made up to 31 August 2010 (31 pages)
21 March 2011	Group of companies' accounts made up to 31 August 2010 (31 pages)
17 February 2011	Director's details changed for Peter James Barnard Powell on 16 February 2011 (3 pages)
17 February 2011	Director's details changed for Peter James Barnard Powell on 16 February 2011 (3 pages)
17 January 2011	Director's details changed for Neil Rodford on 10 January 2011 (3 pages)
17 January 2011	Director's details changed for Neil Rodford on 10 January 2011 (3 pages)
4 November 2010	Director's details changed for Mr David Angus Mcknight on 1 November 2010 (3 pages)
4 November 2010	Director's details changed for Mr David Angus Mcknight on 1 November 2010 (3 pages)
4 November 2010	Director's details changed for Mr David Angus Mcknight on 1 November 2010 (3 pages)
30 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (12 pages)
30 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (12 pages)
11 June 2010	Full accounts made up to 31 August 2009 (29 pages)
11 June 2010	Full accounts made up to 31 August 2009 (29 pages)
15 April 2010	Director's details changed for Mr Andrew Neil Marsh on 16 March 2010 (3 pages)
15 April 2010	Director's details changed for Mr Andrew Neil Marsh on 16 March 2010 (3 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 December 2009	Appointment of Kenneth William Lawrence as a director (3 pages)
15 December 2009	Appointment of Kenneth William Lawrence as a director (3 pages)
30 September 2009	Memorandum and Articles of Association (44 pages)
30 September 2009	Memorandum and Articles of Association (44 pages)
26 September 2009	Company name changed cobco 904 LIMITED\certificate issued on 28/09/09 (2 pages)
26 September 2009	Company name changed cobco 904 LIMITED\certificate issued on 28/09/09 (2 pages)
9 September 2009	Resolutions RES13 ‐ Redesignate shares 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
9 September 2009	Accounting reference date shortened from 31/08/2010 to 31/08/2009 (1 page)
9 September 2009	Resolutions RES13 ‐ Redesignate shares 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
9 September 2009	Accounting reference date shortened from 31/08/2010 to 31/08/2009 (1 page)
3 September 2009	Director appointed patrick william savage (3 pages)
3 September 2009	Ad 25/08/09\gbp si [email protected]=220670.73\gbp ic 1/220671.73\ (4 pages)
3 September 2009	Director appointed patrick william savage (3 pages)
3 September 2009	Ad 25/08/09\gbp si 499999@1=499999\gbp ic 220671.73/720670.73\ (4 pages)
3 September 2009	Director appointed david angus mcknight (3 pages)
3 September 2009	Director appointed peter james barnard powell (3 pages)
3 September 2009	Director appointed david angus mcknight (3 pages)
3 September 2009	Ad 25/08/09\gbp si [email protected]=366219.51\gbp ic 720670.73/1086890.24\ (2 pages)
3 September 2009	Ad 25/08/09\gbp si [email protected]=220670.73\gbp ic 1/220671.73\ (4 pages)
3 September 2009	Director appointed peter james barnard powell (3 pages)
3 September 2009	Ad 25/08/09\gbp si [email protected]=366219.51\gbp ic 720670.73/1086890.24\ (2 pages)
3 September 2009	Ad 25/08/09\gbp si 499999@1=499999\gbp ic 220671.73/720670.73\ (4 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
24 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
24 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
24 August 2009	Nc inc already adjusted 30/07/09 (2 pages)
24 August 2009	Nc inc already adjusted 30/07/09 (2 pages)
18 August 2009	Director and secretary appointed mark page (3 pages)
18 August 2009	Director appointed neil rodford (3 pages)
18 August 2009	Director and secretary appointed mark page (3 pages)
18 August 2009	Director appointed neil rodford (3 pages)
12 August 2009	Accounting reference date extended from 30/06/2010 to 31/08/2010 (1 page)
12 August 2009	Accounting reference date extended from 30/06/2010 to 31/08/2010 (1 page)
12 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 August 2009	Registered office changed on 12/08/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ (1 page)
12 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 August 2009	Registered office changed on 12/08/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ (1 page)
12 August 2009	Appointment terminated secretary kenneth lawrence (1 page)
12 August 2009	Appointment terminated secretary kenneth lawrence (1 page)
10 June 2009	Incorporation (19 pages)
10 June 2009	Incorporation (19 pages)

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