YOCUDA UK HOLDINGS LTD

Company number 10871067

Date	Type	Description	View / Download
23 Apr 2020	AP01	Appointment of Mr Edward Quintin Drax as a director on 23 April 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Mr James Vincent Strabo as a director on 23 April 2020	(2 pages)
16 Dec 2019	AD01	Registered office address changed from 54 Portland Place London W1B 1DY England to 41 Dovehouse Street London SW3 6JY on 16 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Todd Andrew Suko as a director on 27 November 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of James Vincent Strabo as a director on 27 November 2019	(1 page)
16 Dec 2019	AP01	Appointment of Katherine Louisa Patricia Lyon Carroll as a director on 27 November 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Andrew Peter Lyon Carroll as a director on 27 November 2019	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
29 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
22 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2019	AD01	Registered office address changed from 57 Greek Street First Floor London W1D 3DX England to 54 Portland Place London W1B 1DY on 29 March 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
17 Jul 2018	AD01	Registered office address changed from 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA United Kingdom to 57 Greek Street First Floor London W1D 3DX on 17 July 2018	(1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 123,400	(4 pages)
29 May 2018	AP01	Appointment of Mr James Vincent Strabo as a director on 24 May 2018	(2 pages)
24 May 2018	AP01	Appointment of Todd Andrew Suko as a director on 24 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Peter Howard Miller as a director on 24 May 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Leon Shelley as a director on 24 May 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Jonathan Andrew Hodes as a director on 24 May 2018	(1 page)
24 May 2018	TM02	Termination of appointment of Gillian Claire Houinato as a secretary on 24 May 2018	(1 page)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 174,801	(3 pages)
23 Nov 2017	CERTNM	Company name changed westfield retail solutions holdings LIMITED\certificate issued on 23/11/17 NM04 ‐ Change of name by provision in articles	(2 pages)
23 Nov 2017	TM02	Termination of appointment of Leon Shelley as a secretary on 23 November 2017	(1 page)
23 Nov 2017	AP03	Appointment of Mrs Gillian Claire Houinato as a secretary on 23 November 2017	(2 pages)