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YOBOTA LIMITED

Company number 09949171

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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)
26 Feb 2019 AD01 Registered office address changed from 119 the Hub C/O Hilton Consulting Ltd 300 Kensal Road London W10 5BE England to Bentima House 168-172 Old Street London EC1V 9BP on 26 February 2019
24 Jan 2019 TM01 Termination of appointment of Deborah Jane Mielczarek as a director on 11 January 2019
24 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
12 Nov 2018 AA Full accounts made up to 31 March 2018
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 3,315.772
24 May 2018 AD01 Registered office address changed from C/O Montacs, Regus House Herons Way Chester Business Park Chester CH4 9QR England to 119 the Hub C/O Hilton Consulting Ltd 300 Kensal Road London W10 5BE on 24 May 2018
06 Apr 2018 TM01 Termination of appointment of Mark Richard Jenkinson as a director on 5 April 2018
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
12 Dec 2017 AP01 Appointment of Mr James Raymond King as a director on 29 November 2017
12 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
28 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 September 2017
  • GBP 3,310.615
12 Oct 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
12 Oct 2017 AA Micro company accounts made up to 31 January 2017
29 Sep 2017 PSC02 Notification of Shropshire Holdings Limited as a person with significant control on 8 September 2017
29 Sep 2017 PSC07 Cessation of Andrew Ray Mielczarek as a person with significant control on 8 September 2017
29 Sep 2017 PSC07 Cessation of Ammar Akhtar as a person with significant control on 8 September 2017
29 Sep 2017 PSC07 Cessation of Mark Richard Jenkinson as a person with significant control on 8 September 2017
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 3,310.616
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2017 SH08 Change of share class name or designation
14 Sep 2017 AP01 Appointment of Mr Elliott Pace as a director on 8 September 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2017 SH20 Statement by Directors
07 Sep 2017 SH19 Statement of capital on 7 September 2017
  • GBP 939.990
07 Sep 2017 CAP-SS Solvency Statement dated 07/09/17