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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)
12 Dec 2011 AD01 Registered office address changed from , C/O Hw Fisher & Company, Acre House 11 - 15 William Road, London, NW1 3ER, United Kingdom on 12 December 2011
15 Aug 2011 CH01 Director's details changed for Samantha Graff on 15 August 2011
15 Aug 2011 CH01 Director's details changed for Mr Daniel Sigmund Gestetner on 15 August 2011
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 July 2011
  • GBP 1,000
11 Aug 2011 AD01 Registered office address changed from , Lacon House 84 Theobald's Road, London, WC1X 8RW, United Kingdom on 11 August 2011
11 Aug 2011 TM02 Termination of appointment of Eps Secretaries Limited as a secretary
11 Aug 2011 SH08 Change of share class name or designation
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2011 AP01 Appointment of James Scott Lambert as a director
27 Jul 2011 AP01 Appointment of Philip Karl Griffin as a director
27 Jul 2011 AP01 Appointment of Samantha Graff as a director
27 Jul 2011 AP01 Appointment of Mrs Amanda Hazel Gestetner as a director
20 Jul 2011 NEWINC Incorporation