Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

YOSPACE ENTERPRISES LIMITED

Company number 06846593

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2018 RP04AR01 Second filing of the annual return made up to 13 March 2014
30 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2017 TM02 Termination of appointment of Matthew John Henderson Duggan as a secretary on 10 July 2017
30 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 19/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2017 CS01 13/03/17 Statement of Capital gbp 1324.805
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification (sic) code change, Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 27/02/2018 and 21/02/2019.
15 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,324.805
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2019 and 27/02/2018.
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 1,324.804
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 09/02/2016
23 Feb 2016 AA Total exemption full accounts made up to 31 December 2015
11 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2015 AD01 Registered office address changed from , Centurion House London Road, Staines, Middlesex, TW18 4AX to Church House Church Street Staines-upon-Thames Middlesex TW18 4EP on 26 August 2015
18 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,303.974
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2019 and 27/02/2018.
02 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
21 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2014
21 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2013
21 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2012
04 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2011
18 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,303.974
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2019 and 27/02/2018 and 21/05/2014.
03 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
22 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2019 and 21/05/2014.
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2012 AP01 Appointment of Mr Graham Michael Pitman as a director
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2019 and 21/05/2014.