- Company Overview for YOCUDA LIMITED (07522455)
- Filing history for YOCUDA LIMITED (07522455)
- People for YOCUDA LIMITED (07522455)
- More for YOCUDA LIMITED (07522455)
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) |
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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
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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
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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
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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
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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 |