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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)
07 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2017 AD01 Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to C/O Montacs, Regus House Herons Way Chester Business Park Chester CH4 9QR on 24 August 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 986
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 985
24 May 2017 SH02 Sub-division of shares on 4 April 2017
03 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 972.000
27 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 04/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 902
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Jan 2017 SH03 Purchase of own shares.
20 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 900
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 837
13 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2016 SH06 Cancellation of shares. Statement of capital on 20 October 2016
  • GBP 817
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 June 2016
  • GBP 832
29 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share cap, share creation 25/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016 AP01 Appointment of Mr Mark Richard Jenkinson as a director on 21 March 2016
04 May 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 817
03 May 2016 SH08 Change of share class name or designation
03 May 2016 SH10 Particulars of variation of rights attached to shares
28 Apr 2016 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2016 CH01 Director's details changed for Mrs Deborah Jane Mielcarek on 13 January 2016