ARBUTHNOT YON LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Change of share class name or designation |
| 14/04/2514 April 2025 | Resolutions |
| 12/11/2412 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-04 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Director's details changed for Ms Victoria Emma Moore on 2024-08-05 |
| 05/08/245 August 2024 | Change of details for Ms Celene Alexandra Yon as a person with significant control on 2024-08-05 |
| 05/08/245 August 2024 | Change of details for Ms Victoria Emma Moore as a person with significant control on 2024-08-05 |
| 05/08/245 August 2024 | Satisfaction of charge 092099840005 in full |
| 05/08/245 August 2024 | Satisfaction of charge 092099840004 in full |
| 05/08/245 August 2024 | Satisfaction of charge 092099840003 in full |
| 05/08/245 August 2024 | Director's details changed for Ms Celene Alexandra Yon on 2024-08-05 |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Memorandum and Articles of Association |
| 14/04/2414 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 21/09/2321 September 2023 | Director's details changed for Ms Victoria Emma Moore on 2023-09-20 |
| 21/09/2321 September 2023 | Change of details for Ms Victoria Emma Moore as a person with significant control on 2023-09-20 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 01/03/231 March 2023 | Registration of charge 092099840005, created on 2023-02-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM FLAT 4, 274 THE APARTMENTS FLAT 4 274 HIGHBURY NEW PARK ISLINGTON LONDON N5 2LH ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 274 HIGHBURY NEW PARK FLAT 4 274 HIGHBURY NEW PARK ISLINGTON LONDON N5 2LH ENGLAND |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CELENE ALEXANDRA YON / 20/11/2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CELENE ALEXANDRA YON / 20/11/2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA EMMA MOORE / 20/11/2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MISS CELENE ALEXANDRA YON / 20/11/2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MS VICTORIA EMMA MOORE |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 2 |
| 13/09/1813 September 2018 | ADOPT ARTICLES 30/08/2018 |
| 13/09/1813 September 2018 | ADOPT ARTICLES 30/08/2018 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092099840002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092099840003 |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092099840002 |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092099840001 |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM LEVEL 17, DASHWOOD HOUSE OLD BROAD STREET LONDON EC2M 1QS |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 9 DEVONSHIRE SQUARE DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 81-89 FLAT 83, OCKENDON ROAD ISLINGTON LONDON N1 3NL ENGLAND |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092099840001 |
| 09/09/149 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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