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YOOMOO INTERNATIONAL LIMITED

Company number 07712214

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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)
02 Nov 2016 AD01 Registered office address changed from , C/O R & R Ice Cream Uk Limited, Leeming Bar Industrial Estate Leeming Bar, Northallerton, North Yorkshire, DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016
02 Nov 2016 AP01 Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016
21 Aug 2016 AA Full accounts made up to 27 December 2015
22 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
26 Nov 2015 AUD Auditor's resignation
25 Nov 2015 AUD Auditor's resignation
14 Oct 2015 AA Full accounts made up to 28 December 2014
28 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/17.
01 Oct 2014 AA Full accounts made up to 29 December 2013
14 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/17.
14 Aug 2014 TM01 Termination of appointment of James Scott Lambert as a director on 14 July 2014
14 Aug 2014 TM01 Termination of appointment of James Scott Lambert as a director on 14 July 2014
12 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/17.
25 Apr 2013 AA Full accounts made up to 30 December 2012
26 Mar 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
24 Jan 2013 TM01 Termination of appointment of Samantha Pyser as a director
24 Jan 2013 TM01 Termination of appointment of Daniel Gestetner as a director
24 Jan 2013 TM01 Termination of appointment of Amanda Gestetner as a director
21 Jan 2013 SH10 Particulars of variation of rights attached to shares
21 Jan 2013 SH08 Change of share class name or designation
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2012 AA01 Current accounting period extended from 30 December 2012 to 31 December 2012
12 Sep 2012 AA01 Current accounting period extended from 31 July 2012 to 30 December 2012
10 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders