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YUZA HOLDINGS LIMITED

Company number 08119466

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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)
18 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 PSC01 Notification of Richard Gareth Skaife as a person with significant control on 27 June 2016
10 Jul 2017 PSC01 Notification of Tom Cohen as a person with significant control on 27 June 2016
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 121.43
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 116.18
02 Jun 2016 TM01 Termination of appointment of Richard Gareth Skaife as a director on 23 May 2016
25 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2015
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 113.966
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 113.965
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 115.876

Statement of capital on 2016-02-25
  • GBP 116.18
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 115.876
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 114.662
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 113.662
30 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 113.662
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 112.144
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 109.108
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 103.036