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YOSPACE ENTERPRISES LIMITED

Company number 06846593

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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)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Declaration of interest 15/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Declaration of interest 15/09/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 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 - 13 pages (13 pages) Download iXBRL
26 Apr 2021	CH01	Director's details changed for Mr David John Springall on 26 April 2021	View PDF Director's details changed for Mr David John Springall on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CH01	Director's details changed for Mr Timothy George Hardwick Sewell on 26 April 2021	View PDF Director's details changed for Mr Timothy George Hardwick Sewell on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/22	View PDF Confirmation statement made on 13 March 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/22 - link opens in a new window - 5 pages (5 pages)
09 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jan 2021	AP01	Appointment of Mr Martin Hoberg as a director on 3 December 2020	View PDF Appointment of Mr Martin Hoberg as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AP01	Appointment of Mr Matthias Dang as a director on 3 December 2020	View PDF Appointment of Mr Matthias Dang as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AP01	Appointment of Mr Paul Gerhard Mudter as a director on 3 December 2020	View PDF Appointment of Mr Paul Gerhard Mudter as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	PSC02	Notification of Rtl Group Support Services Limited as a person with significant control on 3 December 2020	View PDF Notification of Rtl Group Support Services Limited as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC07	Cessation of Spotx Limited as a person with significant control on 3 December 2020	View PDF Cessation of Spotx Limited as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mr Alexander Glatz as a director on 3 December 2020	View PDF Appointment of Mr Alexander Glatz as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Michael David Shehan as a director on 3 December 2020	View PDF Termination of appointment of Michael David Shehan as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of Jens Christian Neubert as a director on 3 December 2020	View PDF Termination of appointment of Jens Christian Neubert as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	TM01	Termination of appointment of Daniel Andreas Menet as a director on 11 March 2020	View PDF Termination of appointment of Daniel Andreas Menet as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Apr 2019	CS01	13/03/19 Statement of Capital gbp 1945.525 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/22	View PDF 13/03/19 Statement of Capital gbp 1945.525 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/22 - link opens in a new window - 7 pages (7 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 1,850.269	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 1,850.269 - link opens in a new window - 13 pages (13 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 1,930.270	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 1,930.270 - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 17,185.27	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 17,185.27 - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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