IYUNO UK III LTD.

Company number 03779649

Date	Type	Description	View / Download
08 Mar 2021	TM01	Termination of appointment of Shaun Gregory as a director on 28 February 2021	(1 page)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents/various agreements 17/04/2019	(4 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents/various agreements 25/10/2019	(4 pages)
26 Aug 2020	AD01	Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to 3rd Floor 578-586 Chiswick High Road London W4 5RP on 26 August 2020	(1 page)
02 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	(3 pages)
01 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
01 Jun 2020	AP01	Appointment of Maria Slomkowska as a director on 14 May 2020	(2 pages)
28 May 2020	AP01	Appointment of Seung Hee Yoo as a director on 14 May 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Andrew Philip Alden Court as a director on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Shaun Gregory on 16 January 2020	(2 pages)
08 Nov 2019	MR01	Registration of charge 037796490013, created on 6 November 2019	(12 pages)
08 Nov 2019	MR01	Registration of charge 037796490012, created on 4 November 2019	(12 pages)
14 Oct 2019	TM01	Termination of appointment of Carl Henrik Manfred Wikren as a director on 11 October 2019	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
19 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
22 May 2019	MR01	Registration of charge 037796490010, created on 15 May 2019	(11 pages)
22 May 2019	MR01	Registration of charge 037796490011, created on 17 May 2019	(11 pages)
25 Oct 2018	AP01	Appointment of Mr Shaun Gregory as a director on 1 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Bjorn Mikael Lifvergren as a director on 1 October 2018	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
16 Nov 2017	MA	Memorandum and Articles of Association	(20 pages)
14 Nov 2017	MR01	Registration of charge 037796490007, created on 8 November 2017	(39 pages)
14 Nov 2017	MR01	Registration of charge 037796490008, created on 8 November 2017	(31 pages)