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YOYO DESIGN LTD

Company number 04502096

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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)
16 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
31 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2019 CS01 Confirmation statement made on 3 April 2019 with updates
09 May 2019 PSC04 Change of details for Mr Gregg Lawrence as a person with significant control on 11 March 2019
09 May 2019 PSC04 Change of details for Mr James Forage as a person with significant control on 22 December 2017
09 May 2019 CH01 Director's details changed for Gregg Lawrence on 11 March 2019
09 May 2019 CH01 Director's details changed for Mr James Edward Forage on 22 December 2017
09 May 2019 CH01 Director's details changed for Ms Jenny Forage on 22 December 2017
09 May 2019 PSC04 Change of details for Ms Jenny Forage as a person with significant control on 22 December 2017
28 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
01 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2017
  • GBP 1,500
01 Jun 2018 SH03 Purchase of own shares.
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
03 Apr 2018 PSC07 Cessation of Jan Mikael Golding as a person with significant control on 30 November 2017
11 Jan 2018 AP03 Appointment of Ms Jenny Forage as a secretary on 30 November 2017
11 Jan 2018 TM01 Termination of appointment of Jan Mikael Golding as a director on 30 November 2017
11 Jan 2018 TM02 Termination of appointment of Jan Mikael Golding as a secretary on 30 November 2017
11 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,000
02 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 2,000