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YO! SUSHI GROUP LIMITED

Company number 05979402

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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)
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2008 288b Appointment terminated director miles templeman
17 Mar 2008 288b Appointment terminated director robin foreman
17 Mar 2008 288b Appointment terminated director simon woodroffe
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
13 Mar 2008 155(6)b Declaration of assistance for shares acquisition
13 Mar 2008 155(6)b Declaration of assistance for shares acquisition
13 Mar 2008 155(6)b Declaration of assistance for shares acquisition
13 Mar 2008 155(6)a Declaration of assistance for shares acquisition
13 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Nov 2007 363a Return made up to 26/10/07; full list of members
14 Apr 2007 395 Particulars of mortgage/charge
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2007 88(2)R Ad 12/12/06--------- £ si 614333@.01=6143 £ ic 54559/60702
02 Jan 2007 122 S-div 12/12/06
02 Jan 2007 288a New director appointed
02 Jan 2007 123 Nc inc already adjusted 12/12/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2007 88(2)R Ad 12/12/06--------- £ si 5455799@.01=54557 £ ic 2/54559
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed