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YOCUDA LIMITED

Company number 07522455

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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)
05 Oct 2017 AP01 Appointment of Mr Jonathan Andrew Hodes as a director on 28 September 2017
05 Oct 2017 TM01 Termination of appointment of Michael William Cairns as a director on 28 September 2017
05 Oct 2017 TM01 Termination of appointment of Simon Benjamin Clegg as a director on 28 September 2017
05 Oct 2017 TM01 Termination of appointment of Andrew Peter Lyon Carroll as a director on 28 September 2017
05 Oct 2017 TM02 Termination of appointment of Michael William Cairns as a secretary on 28 September 2017
05 Oct 2017 AD01 Registered office address changed from 2 White Lion Court Cornhill London EC3V 3NP to 6th Floor Midcity Place 71 High Holborn London England WC1V 6EA on 5 October 2017
03 Oct 2017 AP01 Appointment of Mr Simon Benjamin Clegg as a director on 27 September 2017
28 Sep 2017 AP01 Appointment of Mr Andrew Peter Lyon Carroll as a director on 27 September 2017
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
24 Mar 2016 TM01 Termination of appointment of Andrew Peter Lyon Carroll as a director on 24 March 2016
15 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 327,876.93
15 Mar 2016 TM01 Termination of appointment of Edward Quintin Drax as a director on 6 December 2015
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 327,876.93
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 TM01 Termination of appointment of Giles Hankinson as a director on 31 July 2014
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 327,876.93
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
22 Apr 2013 TM02 Termination of appointment of Lakin Rose Company Secretaries Limited as a secretary
22 Apr 2013 AP03 Appointment of Mr Michael William Cairns as a secretary
22 Apr 2013 TM01 Termination of appointment of Constant Tedder as a director
18 Mar 2013 AD01 Registered office address changed from Lakin Rose Pioneer House, Vision Park Histon, Cambridge Cambridgeshire CB24 9NL England on 18 March 2013