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YPRADO UK LTD

Company number 08352640

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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)
14 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 22/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 22/06/2015 - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 750,000	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AD01	Registered office address changed from , Castle Hill House 20 High Street, Huntingdon, Cambridgeshire, PE29 3TE to Edison Road 30 Edison Road St. Ives Cambridgeshire PE27 3LF on 22 September 2015	View PDF Registered office address changed from , Castle Hill House 20 High Street, Huntingdon, Cambridgeshire, PE29 3TE to Edison Road 30 Edison Road St. Ives Cambridgeshire PE27 3LF on 22 September 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 750,000 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2015	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 750,000 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2015 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 250,000	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	TM01	Termination of appointment of Valerie Deseyn as a director on 1 January 2015	View PDF Termination of appointment of Valerie Deseyn as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 250,000	View PDF Statement of capital following an allotment of shares on 11 August 2014 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AD01	Registered office address changed from , Unit E South Cambridgeshire Business Park Babraham Road, Sawston, Cambridgeshire, CB22 3JH on 4 April 2014	View PDF Registered office address changed from , Unit E South Cambridgeshire Business Park Babraham Road, Sawston, Cambridgeshire, CB22 3JH on 4 April 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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