YOO HOTELS LIMITED

Company number 08566373

Date	Type	Description	View / Download
26 Apr 2017	AP03	Appointment of Miss Sheetal Shah as a secretary on 26 April 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27	(3 pages)
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(4 pages)
10 Jun 2016	AA03	Resignation of an auditor	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18	(3 pages)
11 May 2016	AUD	Auditor's resignation	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(4 pages)
09 Jun 2015	TM01	Termination of appointment of Marco Peter Nijhof as a director on 1 June 2015	(1 page)
01 Apr 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr john hitchcox	(2 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 100	(3 pages)
14 Nov 2014	AP01	Appointment of Mr Jagdish Singh Johal as a director on 7 October 2014	(2 pages)
14 Nov 2014	TM02	Termination of appointment of Jagdish Singh Johal as a secretary on 14 November 2014	(1 page)
14 Nov 2014	AP03	Appointment of Mr Anthony Ian Patel as a secretary on 14 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Yoo Holdings Ltd as a director on 7 October 2014	(1 page)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Aug 2014	TM02	Termination of appointment of Kamal Idrissi as a secretary on 17 June 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(7 pages)
28 Jul 2014	TM01	Termination of appointment of Christopher Graham Boulton as a director on 28 July 2014	(1 page)
17 Jun 2014	AP03	Appointment of Mr Jagdish Singh Johal as a secretary	(2 pages)
30 Apr 2014	AP03	Appointment of Mr Kamal Idrissi as a secretary	(2 pages)
28 Apr 2014	TM02	Termination of appointment of Zoran Stepanovic as a secretary	(1 page)
07 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
12 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 ANNOTATION Part Rectified The director's date of birth shown on the IN01 was removed from the public register on 01/04/2015 as it is factually inaccurate or is derived from something factually inaccurate	(40 pages)