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YTKO EOT LIMITED

Company number 15584067

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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)
30 Oct 2024	AD01	Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Goffs Oak House East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 30 October 2024	View PDF Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Goffs Oak House East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Margaret Jean Hulme as a director on 20 October 2024	View PDF Termination of appointment of Margaret Jean Hulme as a director on 20 October 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Apr 2024	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 - 1 page (1 page)
11 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Paul William Osbourne as a director on 3 April 2024	View PDF Appointment of Mr Paul William Osbourne as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Ms Margaret Jean Hulme as a director on 3 April 2024	View PDF Appointment of Ms Margaret Jean Hulme as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Mark Anthony Rayner as a director on 3 April 2024	View PDF Appointment of Mr Mark Anthony Rayner as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC07	Cessation of Beverly Jane Hurley as a person with significant control on 3 April 2024	View PDF Cessation of Beverly Jane Hurley as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC07	Cessation of Lee Norman Hughes as a person with significant control on 3 April 2024	View PDF Cessation of Lee Norman Hughes as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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