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YUDU LIMITED

Company number 04452936

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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)
08 Jun 2018 AP01 Appointment of Mr James Alexander O'brien as a director on 8 June 2018
08 Jun 2018 AP01 Appointment of Mr Thomas Anthony Stone as a director on 8 June 2018
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 236.5
18 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 31/05/2017
01 Jun 2017 CS01 31/05/17 Statement of Capital gbp 235.5
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 18/07/2017.
30 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 235.5
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 183.1
02 Jul 2015 TM01 Termination of appointment of Leslie Nadin Csonge as a director on 1 July 2015
02 Jul 2015 TM02 Termination of appointment of Leslie Nadin Csonge as a secretary on 1 July 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 183.1
15 May 2015 AP01 Appointment of Mr William Andrew Bear as a director on 15 May 2015
15 May 2015 TM01 Termination of appointment of Michael Robert Fox as a director on 15 May 2015
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 182.9
26 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 182.9
11 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AP01 Appointment of Mr Michael Robert Fox as a director
19 Dec 2013 TM01 Termination of appointment of Andrew Schiesl as a director
10 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/10/2013
04 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The existing subscription and shareholders agreement ( the agreement) of the company be amended 28/11/2013
26 Nov 2013 TM01 Termination of appointment of Christian Price as a director
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 166.1
  • ANNOTATION A second filed SH01 was registered on 10/12/2013