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YOCUDA UK HOLDINGS LTD

Company number 10871067

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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)
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	View PDF Company name changed westfield retail solutions holdings LIMITED\certificate issued on 23/11/17 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	TM02	Termination of appointment of Leon Shelley as a secretary on 23 November 2017	View PDF Termination of appointment of Leon Shelley as a secretary on 23 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AP03	Appointment of Mrs Gillian Claire Houinato as a secretary on 23 November 2017	View PDF Appointment of Mrs Gillian Claire Houinato as a secretary on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 115,099	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 115,099 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Aug 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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