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YOSHKI LIMITED

Company number 07102208

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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)
04 Jul 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
13 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-08
19 Aug 2016 CONNOT Change of name notice
06 Jun 2016 AD03 Register(s) moved to registered inspection location 12 Midsummer Meadow Caversham Reading RG4 7XD
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,833.35
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 TM01 Termination of appointment of Marc Robin Howard as a director on 15 July 2015
16 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 5,833.35
16 Dec 2014 AD04 Register(s) moved to registered office address 400 Thames Valley Park Drive Reading RG6 1PT
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 5,833.35
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 TM02 Termination of appointment of Trevor Rogers as a secretary
12 Dec 2013 CH01 Director's details changed for Mr Philip Sidney Howarth on 11 December 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 116,667
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 1,050
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 CH03 Secretary's details changed for Mr Trevor Haydn Rogers on 19 December 2012
18 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
18 Dec 2012 AD03 Register(s) moved to registered inspection location
18 Dec 2012 CH01 Director's details changed for Mr Philip Sidney Howarth on 18 December 2012
18 Dec 2012 AD02 Register inspection address has been changed from C/O Colin Bayliss 10 Millfield Sedgeberrow Evesham Worcestershire WR11 7US England
17 Dec 2012 AP03 Appointment of Mr Trevor Haydn Rogers as a secretary