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YOPRO ONE LIMITED

Company number 05729018

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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)
24 Jul 2015	CERTNM	Company name changed yopro living LIMITED\certificate issued on 24/07/15 RES15 ‐ Change company name resolution on 2015-07-13	View PDF Company name changed yopro living LIMITED\certificate issued on 24/07/15 RES15 ‐ Change company name resolution on 2015-07-13 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2015	MR01	Registration of charge 057290180002, created on 13 March 2015	View PDF Registration of charge 057290180002, created on 13 March 2015 - link opens in a new window - 31 pages (31 pages)
03 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AP01	Appointment of Mr Timothy John Smith as a director on 16 February 2015	View PDF Appointment of Mr Timothy John Smith as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	CERTNM	Company name changed goldcrest land (caroline street) LTD\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-12-22	View PDF Company name changed goldcrest land (caroline street) LTD\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-12-22 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	TM01	Termination of appointment of Ahmed Samir El-Moaty Collins as a director on 7 October 2014	View PDF Termination of appointment of Ahmed Samir El-Moaty Collins as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	CERTNM	Company name changed goldcrest land (sutton street) LIMITED\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-07-28	View PDF Company name changed goldcrest land (sutton street) LIMITED\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-07-28 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
14 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2012	CERTNM	Company name changed goldcrest capital (london) LTD\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-05	View PDF Company name changed goldcrest capital (london) LTD\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-05 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM01	Termination of appointment of Timothy Smith as a director	View PDF Termination of appointment of Timothy Smith as a director - link opens in a new window - 1 page (1 page)

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