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IYUNO UK III LTD.

Company number 03779649

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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)
14 Nov 2017 MR01 Registration of charge 037796490009, created on 8 November 2017
07 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) disapplied to allow director to count in quorum and to vote/facilities agreement/company business 20/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 Jun 2015 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 June 2015
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Sep 2014 CERTNM Company name changed bti studios LIMITED\certificate issued on 17/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-10
20 Aug 2014 AD01 Registered office address changed from 3Rd Floor 578-586 Chiswick High Road London W4 5RP to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 20 August 2014
19 Jun 2014 AUD Auditor's resignation
04 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
03 Jun 2014 CH01 Director's details changed for Bjorn Mikael Lifvergren on 10 June 2013
02 Jun 2014 CH01 Director's details changed for Carl Henrik Manfred Wikren on 10 June 2013
02 Jun 2014 AD01 Registered office address changed from 4Th Floor 578-586 Chiswick High Road London W4 5RP on 2 June 2014
18 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
03 Jun 2013 AA Accounts for a small company made up to 31 December 2012
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 AA Full accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders