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YAHOO-UK LIMITED

Company number 03462696

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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)
09 Mar 2021 AP01 Appointment of Mr Joshua Fitzgerald Partridge as a director on 25 February 2021
16 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
29 Oct 2020 CERTNM Company name changed oath (uk) LIMITED\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-26
12 Aug 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 TM01 Termination of appointment of Anna Maria Watkins as a director on 11 March 2020
26 Feb 2020 AP01 Appointment of Ms Kristiana Carlet as a director on 25 February 2020
31 Jan 2020 TM01 Termination of appointment of Stuart Alan Flint as a director on 24 January 2020
20 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
18 Jun 2019 AA Full accounts made up to 31 December 2018
04 Dec 2018 AD01 Registered office address changed from Midcity Place High Holborn London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6DA on 4 December 2018
03 Dec 2018 AD01 Registered office address changed from Shropshire House 11 - 20 Capper Street London WC1E 6JA to Midcity Place High Holborn London WC1V 6DA on 3 December 2018
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
09 Nov 2018 PSC02 Notification of Verizon Communications Inc. as a person with significant control on 13 June 2017
09 Nov 2018 PSC07 Cessation of Oath Holdings Inc. as a person with significant control on 1 November 2018
21 Aug 2018 PSC05 Change of details for Yahoo Holdings Inc. as a person with significant control on 1 January 2018
20 Aug 2018 AP01 Appointment of Miss Anna Maria Watkins as a director on 15 August 2018
20 Jun 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 AUD Auditor's resignation
28 Dec 2017 PSC05 Change of details for European Holdings Sarl as a person with significant control on 17 November 2017
05 Dec 2017 AA Full accounts made up to 31 December 2016
08 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
13 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-12
13 Jun 2017 CONNOT Change of name notice
18 May 2017 AP03 Appointment of Maria Louise Samuels as a secretary on 26 April 2017
08 May 2017 TM01 Termination of appointment of Graham Edwin Moysey as a director on 28 April 2017