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YKONE UK LIMITED

Company number 14614462

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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)
04 Sep 2024	AP01	Appointment of Ms Paula Albuquerque as a director on 1 September 2024	View PDF Appointment of Ms Paula Albuquerque as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Frederic Philippe Cornelius Jeanmaire as a director on 1 September 2024	View PDF Termination of appointment of Frederic Philippe Cornelius Jeanmaire as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AD01	Registered office address changed from 2 Stone Buildings London WC2A 3th England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 26 September 2023	View PDF Registered office address changed from 2 Stone Buildings London WC2A 3th England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 26 September 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr Frederic Philippe Cornelius Jeanmaire as a director on 27 April 2023	View PDF Appointment of Mr Frederic Philippe Cornelius Jeanmaire as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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