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YOODOO DISTRIBUTION LIMITED

Company number 06634360

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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)
14 Dec 2016 CS01 Confirmation statement made on 1 July 2016 with updates
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 1,829.59
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 1,808.72
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 1,776.37
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 1,765.94
18 Oct 2016 AD01 Registered office address changed from 32 Fitzroy Square London W1T 6EX to Quob Park Titchfield Lane Wickham Fareham PO17 5PG on 18 October 2016
11 Oct 2016 MR01 Registration of charge 066343600001, created on 7 October 2016
12 Jul 2016 AP02 Appointment of Quob Park Solutions as a director on 1 April 2016
12 Jul 2016 AP02 Appointment of Quob Park Estate Ltd as a director on 1 April 2016
12 May 2016 CERTNM Company name changed yoodoo media LTD\certificate issued on 12/05/16
  • NM01 ‐ Change of name by resolution
11 May 2016 TM01 Termination of appointment of Joe Nicholson as a director on 29 April 2016
11 May 2016 TM01 Termination of appointment of Nicholas John Kingsbury as a director on 29 April 2016
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 1,697.06
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,697.06
21 Oct 2015 AP01 Appointment of Mr Joe Nicholson as a director on 1 September 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,637.81
20 Jul 2015 TM02 Termination of appointment of Christopher Spurgeon as a secretary on 30 June 2015
20 Jul 2015 AD01 Registered office address changed from Riverside Studios 65 Aspenlea Road London W6 8LH United Kingdom to 32 Fitzroy Square London W1T 6EX on 20 July 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 1,637.81
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AD01 Registered office address changed from Riverside Studios Crisp Road London W6 9RL to Riverside Studios 65 Aspenlea Road London W6 8LH on 8 September 2014
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 1,535.93
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 1,533.77
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 1,366.73