YO! SUSHI LIMITED

Company number 03370524

Date	Type	Description	View / Download
01 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/21	(2 pages)
01 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/11/21	(3 pages)
30 Jul 2022	TM01	Termination of appointment of Xenia Walters as a director on 29 July 2022	(1 page)
30 Jul 2022	AP01	Appointment of Mr Willem Hendrik Human as a director on 29 July 2022	(2 pages)
11 May 2022	CH01	Director's details changed for Mr Richard Hodgson on 11 May 2022	(2 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Sep 2021	AD01	Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 34-40 Brunel Road Acton London W3 7XR on 24 September 2021	(1 page)
04 Sep 2021	AA	Full accounts made up to 29 November 2020	(17 pages)
24 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
07 Apr 2021	AP01	Appointment of Ms Xenia Walters as a director on 8 March 2021	(2 pages)
04 Apr 2021	AD01	Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021	(1 page)
24 Mar 2021	AD01	Registered office address changed from Laytons Llp Level 5 2 More London Riverside London SE1 2AP England to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Edward Myles Knighton as a director on 31 January 2021	(1 page)
02 Feb 2021	TM02	Termination of appointment of Edward Knighton as a secretary on 31 January 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 1 December 2019	(17 pages)
22 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(4 pages)
22 Jun 2020	PSC05	Change of details for Ys Bidco Limited as a person with significant control on 2 July 2019	(2 pages)
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 3,349,112.8	(3 pages)
08 Aug 2019	AA	Full accounts made up to 25 November 2018	(17 pages)
04 Jul 2019	MR01	Registration of charge 033705240010, created on 28 June 2019	(57 pages)
04 Jul 2019	MR01	Registration of charge 033705240011, created on 28 June 2019	(51 pages)
16 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)
17 Aug 2018	AA	Full accounts made up to 26 November 2017	(17 pages)
15 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)