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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)
18 Aug 2011 TM01 Termination of appointment of Graham Ransom as a director
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2019 and 04/04/2014.
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 SH10 Particulars of variation of rights attached to shares
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 1,303.983
22 Sep 2010 AP01 Appointment of Mr Peter Cowley as a director
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Timothy George Hardwick Sewell on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Mr David John Springall on 1 October 2009
11 Dec 2009 AD01 Registered office address changed from , 60 London Road, St. Albans, Hertfordshire, AL1 1NG on 11 December 2009
02 Jun 2009 288a Director appointed nicholas james warren
28 Apr 2009 MEM/ARTS Memorandum and Articles of Association
21 Apr 2009 88(2) Ad 15/04/09\gbp si 166667@0.001=166.667\gbp ic 786.233/952.9\
21 Apr 2009 CERTNM Company name changed sa law 2202 LIMITED\certificate issued on 23/04/09
03 Apr 2009 288a Director appointed mr david john springall
03 Apr 2009 288a Secretary appointed mr matthew john duggan
03 Apr 2009 288a Director appointed mr timothy george hardwick sewell
03 Apr 2009 88(2) Ad 30/03/09\gbp si 785233@0.001=785.233\gbp ic 1/786.233\
02 Apr 2009 288a Director appointed mr graham richard ransom
02 Apr 2009 288b Appointment terminated director matthew duggan
02 Apr 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
13 Mar 2009 NEWINC Incorporation