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YUKI COMMERCIAL LIMITED

Company number 12669633

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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)
01 Oct 2024 CERTNM Company name changed yuki holdings LIMITED\certificate issued on 01/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-23
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 12 June 2024 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
04 Aug 2022 SH06 Cancellation of shares. Statement of capital on 1 August 2022
  • GBP 100
04 Aug 2022 SH03 Purchase of own shares.
01 Aug 2022 PSC07 Cessation of Martin James Shreeve as a person with significant control on 1 August 2022
01 Aug 2022 PSC07 Cessation of Daniel Shreeve as a person with significant control on 1 August 2022
01 Aug 2022 PSC02 Notification of Shreeve Holdings Limited as a person with significant control on 1 August 2022
28 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with updates
09 Jun 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
23 May 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
10 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Jan 2022 MR01 Registration of charge 126696330001, created on 11 January 2022
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 50.03
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 70.02
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 80.02
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 50.03
09 Aug 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-13
  • GBP 50.02