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YOYO RESOURCES LTD

Company number 04153933

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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)
05 Jul 2019 AP01 Appointment of Ms Talitha Harrison as a director on 1 July 2019
05 Jul 2019 TM02 Termination of appointment of Karin Hanke as a secretary on 1 July 2019
07 Jun 2019 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 1 Carrington Terrace Guiseley Leeds LS20 8DN on 7 June 2019
19 Mar 2019 CH03 Secretary's details changed for Ms Karin Hanke on 10 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Humphrey Rupert Crispin Harrison on 10 March 2019
15 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
17 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
18 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
21 Nov 2016 AA Micro company accounts made up to 28 February 2016
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 10
26 May 2016 CH01 Director's details changed for Mr Humphrey Rupert Crispin Harrison on 26 May 2016
26 May 2016 AP02 Appointment of Eee Lex Ltd as a director on 26 May 2016
26 May 2016 CERTNM Company name changed the african anti-corruption and financial crime forum LTD\certificate issued on 26/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
25 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
15 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
29 Nov 2015 AA Micro company accounts made up to 28 February 2015
19 Jun 2015 AD01 Registered office address changed from Suite 36 88-90 Hatton Garden London EC1N 8PG to 71-75 Shelton Street London WC2H 9JQ on 19 June 2015
13 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
13 Feb 2015 CH01 Director's details changed for Mr Humphrey Rupert Crispin Harrison on 31 January 2015
13 Feb 2015 CH03 Secretary's details changed for Ms Karin Hanke on 31 January 2015
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013