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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)
19 Feb 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2013 TM02 Termination of appointment of Lakin Rose Company Secretaries Limited as a secretary
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 327,876.93
04 Feb 2013 AP01 Appointment of Mr Giles Hankinson as a director
04 Feb 2013 AP01 Appointment of Mr Michael William Cairns as a director
04 Feb 2013 AP01 Appointment of Mr Andrew Peter Lyon Carroll as a director
04 Feb 2013 AP01 Appointment of Mr Edward Quintin Drax as a director
14 Dec 2012 SH02 Sub-division of shares on 1 April 2011
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 308,927.93
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
22 May 2012 CH01 Director's details changed for Mr Constant Thomas John Tedder on 22 May 2012
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 117,209.93
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 105,488.93
09 Feb 2011 NEWINC Incorporation