YOCUDA EUROPE LTD

Company number 11073407

Date	Type	Description	View / Download
16 Dec 2019	PSC05	Change of details for Onemarket Network Uk Holdings Limited as a person with significant control on 16 December 2019	(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 20 November 2019 with no updates	(3 pages)
29 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
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 20 November 2018 with updates	(5 pages)
04 Dec 2018	PSC05	Change of details for Onemarket Network Uk Holdings Limited as a person with significant control on 20 November 2018	(2 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)
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)
06 Dec 2017	PSC05	Change of details for Westfield Retail Solutions Holdings Limited as a person with significant control on 23 November 2017	(2 pages)
06 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
21 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-21 GBP 100	(13 pages)