YOCUDA UK HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 29/11/2429 November 2024 | Cessation of Kinphire Ltd as a person with significant control on 2024-03-31 |
| 28/11/2428 November 2024 | Change of details for Kinphire Ltd as a person with significant control on 2024-03-31 |
| 28/11/2428 November 2024 | Change of details for Global Blue S.A as a person with significant control on 2024-03-31 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Second filing for the appointment of Simon Benjamin Clegg as a director |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 07/12/227 December 2022 | Change of details for Kinphire Ltd as a person with significant control on 2022-11-21 |
| 07/12/227 December 2022 | Termination of appointment of James Vincent Strabo as a director on 2022-11-21 |
| 01/12/221 December 2022 | Termination of appointment of Andrew Peter Lyon Carroll as a director on 2022-11-21 |
| 01/12/221 December 2022 | Registered office address changed from 41 Dovehouse Street London SW3 6JY England to 7th Floor, 52 Grosvenor Gardens London SW1W 0AU on 2022-12-01 |
| 30/11/2230 November 2022 | Director's details changed for Mr Edward Quintin Drax on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Simon Benjamin Clegg on 2022-11-21 |
| 30/11/2230 November 2022 | Director's details changed for Mr Andrew Peter Lyon Carroll on 2022-11-21 |
| 30/11/2230 November 2022 | Director's details changed for Mr James Vincent Strabo on 2022-11-30 |
| 23/11/2223 November 2022 | Director's details changed for Simon Benjamin Clegg on 2022-10-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Notification of Global Blue S.A as a person with significant control on 2021-09-06 |
| 13/12/2113 December 2021 | Notification of Kinphire Ltd as a person with significant control on 2020-11-23 |
| 13/12/2113 December 2021 | Withdrawal of a person with significant control statement on 2021-12-13 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LYON CARROLL |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR EDWARD QUINTIN DRAX |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED SIMON BENJAMIN CLEGG |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR JAMES VINCENT STRABO |
| 23/04/2023 April 2020 | Appointment of Simon Benjamin Clegg as a director on 2020-04-23 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 54 PORTLAND PLACE LONDON W1B 1DY ENGLAND |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRABO |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TODD SUKO |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED KATHERINE LOUISA PATRICIA LYON CARROLL |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR ANDREW PETER LYON CARROLL |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/06/1922 June 2019 | DISS40 (DISS40(SOAD)) |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 57 GREEK STREET FIRST FLOOR LONDON W1D 3DX ENGLAND |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA UNITED KINGDOM |
| 19/06/1819 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 123400 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR JAMES VINCENT STRABO |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED TODD ANDREW SUKO |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HOUINATO |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODES |
| 11/01/1811 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 174801 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY |
| 23/11/1723 November 2017 | COMPANY NAME CHANGED WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/11/17 |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MRS GILLIAN CLAIRE HOUINATO |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 05/10/175 October 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 115099 |
| 05/09/175 September 2017 | ADOPT ARTICLES 28/08/2017 |
| 16/08/1716 August 2017 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 18/07/1718 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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