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YOCUDA NETWORK UK LTD

Company number 07498792

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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)
23 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jun 2016 AP01 Appointment of Mr Simon Benjamin Clegg as a director on 1 May 2016
15 Jun 2016 TM01 Termination of appointment of Clive Andrew Whistler Baker as a director on 10 April 2016
01 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,712,173.574536
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Sep 2015 TM01 Termination of appointment of Peter Fulton Gardner as a director on 16 September 2015
17 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 2,255,923.094536
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 1,718,399.99836
02 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,255,923.097748
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 1,718,399.99836
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 1,718,399.99836
24 Feb 2014 TM01 Termination of appointment of Alex Hankinson as a director
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 1,718,400
17 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Aug 2013 AP01 Appointment of Mr Robert Howard Diamond as a director
29 Aug 2013 AP01 Appointment of Mr Edward Quintin Drax as a director
15 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,653,195
15 May 2013 AP01 Appointment of Clive Andrew Whistler Baker as a director
15 May 2013 AP01 Appointment of Neville Wright as a director
04 Apr 2013 TM01 Termination of appointment of Shishir Bankapur as a director
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 1,593,211