YPRADO UK LTD

Company number 08352640

Date	Type	Description	View / Download
12 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
12 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	(3 pages)
11 Feb 2020	TM01	Termination of appointment of Valerie Deseyn as a director on 1 January 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Jan De Poorter as a director on 1 January 2020	(2 pages)
08 Feb 2020	AP01	Appointment of Ms Valerie Deseyn as a director on 1 January 2020	(2 pages)
07 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	(3 pages)
07 Feb 2020	TM01	Termination of appointment of Jan Marcel De Poorter as a director on 1 January 2020	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(4 pages)
04 Apr 2019	SH19	Statement of capital on 4 April 2019 GBP 1	(3 pages)
04 Apr 2019	CAP-SS	Solvency Statement dated 28/03/19	(1 page)
04 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Apr 2019	AA	Micro company accounts made up to 30 June 2018	(5 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(5 pages)
04 May 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages)
17 Nov 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(5 pages)
06 Sep 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages)
07 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
31 Aug 2016	AD01	Registered office address changed from 23 King Street Cambridge Cambridgeshire Cb 1Ah to Lakin Rose Limited Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL on 31 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 23 King Street Cambridge CB1 1AH England to 23 King Street Cambridge Cambridgeshire Cb 1Ah on 15 August 2016	(1 page)
12 Aug 2016	AD01	Registered office address changed from Edison Road 30 Edison Road St. Ives Cambridgeshire PE27 3LF to 23 King Street Cambridge CB1 1AH on 12 August 2016	(1 page)