HEDDON YOKOCHO LTD

Company number 10135349

Date	Type	Description	View / Download
20 Jun 2017	CH01	Director's details changed for Hannah Tokomine on 2 June 2017	(2 pages)
19 Jun 2017	CH01	Director's details changed for Hannah Tokomine on 19 June 2017	(2 pages)
19 Jun 2017	CH01	Director's details changed for Yoshinori Nishimura on 2 June 2017	(2 pages)
19 Jun 2017	CH01	Director's details changed for Takaya Awata on 2 June 2017	(2 pages)
17 Jun 2017	CH01	Director's details changed for Yukimasa Noda on 2 June 2017	(2 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 1,300,000	(3 pages)
14 Jun 2017	AD01	Registered office address changed from 8a Kingly Street Soho London W1B 5PQ United Kingdom to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017	(1 page)
22 Mar 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
25 Jan 2017	AP01	Appointment of Hannah Tokomine as a director on 24 October 2016	(3 pages)
12 Dec 2016	TM01	Termination of appointment of Chiew Leong Loo as a director on 24 October 2016	(2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Dec 2016	AD03	Register(s) moved to registered inspection location Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
06 Dec 2016	AD02	Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,000,000.00	(4 pages)
28 Nov 2016	AP01	Appointment of Yukimasa Noda as a director on 24 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/02/2023.	(4 pages)
28 Nov 2016	AP01	Appointment of Takaya Awata as a director on 24 October 2016	(3 pages)
28 Nov 2016	AP01	Appointment of Yoshinori Nishimura as a director on 24 October 2016	(3 pages)
28 Nov 2016	TM01	Termination of appointment of Kunizou Kunikura Tokumine as a director on 24 October 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Mr Chiew Leong Loo on 25 April 2016	(2 pages)
25 Apr 2016	CH03	Secretary's details changed for Mr Chiew Leong Loo on 25 April 2016	(1 page)
21 Apr 2016	AD02	Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
20 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-20 GBP 1	(9 pages)

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