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YOTI HOLDING LTD

Company number 09537047

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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)
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 44.90561
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 44.85583
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 42.95618
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
12 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 37.3978
18 Dec 2018 AP01 Appointment of Mr John Browett as a director on 22 November 2018
13 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
19 Jul 2018 AP01 Appointment of Mr Madhusudan Nori as a director on 8 July 2018
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 36.5528
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
29 Nov 2017 SH03 Purchase of own shares.
29 Nov 2017 SH03 Purchase of own shares.
29 Nov 2017 SH03 Purchase of own shares.
19 Jun 2017 AD01 Registered office address changed from 7-8 st Martin's Place London WC2N 4JH England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 19 June 2017
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 29.54468
30 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
12 Apr 2017 SH03 Purchase of own shares.
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 24.4759
17 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 companies act 2006- shareholders authorised transactions 16/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2016
  • GBP 24.9434
29 Dec 2016 AA Full accounts made up to 31 March 2016
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 24.9434
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2017