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YOTEL LIMITED

Company number 04930414

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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)
25 Sep 2017 AP01 Appointment of Mr John Cody Bradshaw as a director on 22 September 2017
24 Sep 2017 AP01 Appointment of Ms Sarah Broughton as a director on 22 September 2017
13 Sep 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 AP01 Appointment of Mr Marzouq Jassim Al Bahar as a director on 25 August 2017
04 Sep 2017 AP01 Appointment of Mr. Carlos Alberto Pinheiro Leal as a director on 22 August 2017
04 Sep 2017 TM01 Termination of appointment of Giuseppe Joe Sita as a director on 21 August 2017
18 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
20 May 2016 AA Full accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,723,456.74
05 Aug 2015 AP03 Appointment of Ms Rawya Gamad as a secretary on 5 August 2015
05 Aug 2015 TM02 Termination of appointment of Gemma Gowers as a secretary on 30 July 2015
20 May 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AP03 Appointment of Gemma Gowers as a secretary on 1 January 2015
06 Jan 2015 AD01 Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015
06 Jan 2015 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 13 George Street London W1U 3QJ on 6 January 2015
06 Jan 2015 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 3 November 2014
31 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3,723,456.74
21 Oct 2014 CH01 Director's details changed for Talal Jassim Al Bahar on 1 January 2014
29 May 2014 TM01 Termination of appointment of Gerard Greene as a director
02 Apr 2014 AA Accounts made up to 31 December 2013
10 Jan 2014 AP01 Appointment of Hubert Viriot as a director
10 Jan 2014 TM01 Termination of appointment of Werner Burger as a director
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 3,723,456.74
08 Apr 2013 AA Accounts made up to 31 December 2012
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 3,723,456.74