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YUPELET 2 LTD

Company number 06624281

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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)
03 May 2017 SH06 Cancellation of shares. Statement of capital on 24 February 2017
  • GBP 50
04 Apr 2017 SH03 Purchase of own shares.
15 Mar 2017 TM01 Termination of appointment of Robert James Nelson Bousfield as a director on 24 February 2017
15 Mar 2017 TM02 Termination of appointment of Robert James Nelson Bousfield as a secretary on 24 February 2017
15 Mar 2017 AP03 Appointment of Jason Christopher Coleman as a secretary on 24 February 2017
28 Feb 2017 MR01 Registration of charge 066242810008, created on 27 February 2017
28 Feb 2017 MR01 Registration of charge 066242810009, created on 27 February 2017
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 Jun 2015 CH01 Director's details changed for Mr Robert James Nelson Bousfield on 19 June 2015
23 Jun 2015 CH03 Secretary's details changed for Mr Robert James Nelson Bousfield on 19 June 2015
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
17 Aug 2013 MR01 Registration of charge 066242810007
17 Aug 2013 MR01 Registration of charge 066242810006
21 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010