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YOYOTECH LIMITED

Company number 08522864

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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)
08 Aug 2016	CH01	Director's details changed for Mr Garry James Stevens on 12 August 2013	View PDF Director's details changed for Mr Garry James Stevens on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 12 pages (12 pages)
24 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Feb 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 12 pages (12 pages)
12 Jan 2015	AA01	Previous accounting period extended from 31 May 2014 to 31 August 2014	View PDF Previous accounting period extended from 31 May 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	View PDF Annual return made up to 1 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	CERTNM	Company name changed techyoyo LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-06-20	View PDF Company name changed techyoyo LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-06-20 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 18 June 2013	View PDF Termination of appointment of Speafi Secretarial Limited as a secretary on 18 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of Penelope Suzanne Garden as a director on 18 June 2013	View PDF Termination of appointment of Penelope Suzanne Garden as a director on 18 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of Speafi Limited as a director on 18 June 2013	View PDF Termination of appointment of Speafi Limited as a director on 18 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	CERTNM	Company name changed yourco 267 LIMITED\certificate issued on 18/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-18	View PDF Company name changed yourco 267 LIMITED\certificate issued on 18/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-18 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 18 June 2013	View PDF Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 18 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AP03	Appointment of Mr Gordon John Hamblin as a secretary on 18 June 2013	View PDF Appointment of Mr Gordon John Hamblin as a secretary on 18 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AP01	Appointment of Mr Garry James Stevens as a director on 18 June 2013	View PDF Appointment of Mr Garry James Stevens as a director on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AP01	Appointment of Mr Rafi Arif Abdul Razzak as a director on 18 June 2013	View PDF Appointment of Mr Rafi Arif Abdul Razzak as a director on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
09 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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