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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)
20 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 1,443,258
15 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/03/2012 to 31/08/2012
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 10,001
  • ANNOTATION A second filed SH01 was registered on 15/03/2013
16 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2012 AP01 Appointment of Mr William Francis Frewen as a director
21 Dec 2011 CC01 Notice of Restriction on the Company's Articles
21 Dec 2011 MEM/ARTS Memorandum and Articles of Association
21 Dec 2011 CH01 Director's details changed for Alex Giles Hankinson on 20 December 2011
20 Dec 2011 CH01 Director's details changed for Lord Ian Charter Mac Laudin on 20 December 2011
20 Dec 2011 CH01 Director's details changed for Alex Giles Giles Hankinson on 20 December 2011
12 Dec 2011 AP01 Appointment of Shishir Bankapur as a director
12 Dec 2011 AP01 Appointment of Alex Giles Hankinson as a director
12 Dec 2011 AP01 Appointment of Lord Ian Charter Mac Laudin as a director
12 Dec 2011 AP01 Appointment of Peter Fulton Gardner as a director
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 14,005
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 10,000
07 Jul 2011 AP01 Appointment of Andrew Peter Lyon Carroll as a director
19 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted