IYUNO UK LTD.

Company number 05111888

Date	Type	Description	View / Download
13 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
25 Oct 2018	AP01	Appointment of Mr Shaun Gregory as a director on 1 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Bjorn Mikael Lifvergren as a director on 1 October 2018	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
29 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
19 Oct 2017	MR04	Satisfaction of charge 051118880002 in full	(1 page)
19 Oct 2017	MR04	Satisfaction of charge 051118880001 in full	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
15 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
15 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,054,457	(4 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
19 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(5 pages)
19 Jun 2015	CH04	Secretary's details changed for Taylor Wessing Secretaries Limited on 19 April 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Henrik Wikren as a director on 19 April 2015	(1 page)
19 Jun 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 June 2015	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
17 Sep 2014	CERTNM	Company name changed broadcast text international LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-10	(3 pages)
20 Aug 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 20 August 2014	(2 pages)
19 Jun 2014	AUD	Auditor's resignation	(2 pages)
03 Jun 2014	CH01	Director's details changed for Bjorn Mikael Lifvergren on 10 June 2013	(2 pages)
19 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(6 pages)
16 May 2014	AP01	Appointment of Carl Henrik Manfred Wikren as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Henrik Wikren as a director	(3 pages)