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YOGA-MAD LIMITED

Company number 06453797

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Oct 2024	AP01	Appointment of Mr Jim Heidenreich as a director on 29 October 2024	View PDF Appointment of Mr Jim Heidenreich as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Wole James as a director on 29 October 2024	View PDF Appointment of Mr Wole James as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Michael Lay as a director on 29 October 2024	View PDF Appointment of Mr Michael Lay as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of David St John Elliott as a director on 29 October 2024	View PDF Termination of appointment of David St John Elliott as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Charles Alexander Elliott as a director on 29 October 2024	View PDF Termination of appointment of Charles Alexander Elliott as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM02	Termination of appointment of Charles Alexander Elliott as a secretary on 29 October 2024	View PDF Termination of appointment of Charles Alexander Elliott as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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YOGA-MAD LIMITED

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