YOCUDA NETWORK UK LTD

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Company Documents

Date	Description
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
02/12/242 December 2024	Confirmation statement made on 2024-11-22 with updates View Document
29/11/2429 November 2024	Cessation of Yocuda Uk Holdings Limited as a person with significant control on 2024-03-31 View Document
28/11/2428 November 2024	Change of details for Yocuda Uk Holdings Limited as a person with significant control on 2024-03-31 View Document
28/11/2428 November 2024	Change of details for Global Blue S.A as a person with significant control on 2024-03-31 View Document
05/03/245 March 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/12/2314 December 2023	Confirmation statement made on 2023-11-22 with updates View Document
04/08/234 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/12/228 December 2022	Confirmation statement made on 2022-11-22 with updates View Document
07/12/227 December 2022	Termination of appointment of James Vincent Strabo as a director on 2022-11-21 View Document
07/12/227 December 2022	Change of details for Yocuda Uk Holdings Limited as a person with significant control on 2022-11-21 View Document
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 View Document
01/12/221 December 2022	Termination of appointment of Andrew Peter Lyon Carroll as a director on 2022-11-21 View Document
30/11/2230 November 2022	Director's details changed for Mr Andrew Peter Lyon Carroll on 2022-11-21 View Document
30/11/2230 November 2022	Director's details changed for Mr Edward Quintin Drax on 2022-11-30 View Document
30/11/2230 November 2022	Director's details changed for Mr James Vincent Strabo on 2022-11-30 View Document
30/11/2230 November 2022	Director's details changed for Mr Simon Benjamin Clegg on 2022-11-21 View Document
23/11/2223 November 2022	Director's details changed for Mr Simon Benjamin Clegg on 2022-10-06 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-11-22 with updates View Document
13/12/2113 December 2021	Notification of Global Blue S.A as a person with significant control on 2021-09-06 View Document
13/12/2113 December 2021	Change of details for Onemarket Network Uk Holdings Limited as a person with significant control on 2020-12-06 View Document
30/07/2130 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/12/202 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/07/2031 July 2020	APPOINTMENT TERMINATED, DIRECTOR KATHERINE LYON CARROLL View Document
30/01/2030 January 2020	DIRECTOR APPOINTED MR SIMON BENJAMIN CLEGG View Document
30/01/2030 January 2020	DIRECTOR APPOINTED MR JAMES VINCENT STRABO View Document
30/01/2030 January 2020	DIRECTOR APPOINTED MR EDWARD QUINTIN DRAX View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View Document
16/12/1916 December 2019	DIRECTOR APPOINTED KATHERINE LOUISA PATRICIA LYON CARROLL View Document
16/12/1916 December 2019	APPOINTMENT TERMINATED, DIRECTOR TODD SUKO View Document
16/12/1916 December 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES STRABO View Document
16/12/1916 December 2019	REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 54 PORTLAND PLACE LONDON W1B 1DY ENGLAND View Document
16/12/1916 December 2019	PSC'S CHANGE OF PARTICULARS / ONEMARKET NETWORK UK HOLDINGS LIMITED / 16/12/2019 View Document
16/12/1916 December 2019	DIRECTOR APPOINTED MR ANDREW PETER LYON CARROLL View Document
27/11/1927 November 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
29/03/1929 March 2019	REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 57 GREEK STREET FIRST FLOOR LONDON W1D 3DX ENGLAND View Document
04/12/184 December 2018	PSC'S CHANGE OF PARTICULARS / ONEMARKET NETWORK UK HOLDINGS LIMITED / 22/11/2018 View Document
04/12/184 December 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View Document
02/10/182 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
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 View Document
19/06/1819 June 2018	31/03/18 STATEMENT OF CAPITAL GBP 195270 View Document
29/05/1829 May 2018	DIRECTOR APPOINTED MR JAMES VINCENT STRABO View Document
24/05/1824 May 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODES View Document
24/05/1824 May 2018	APPOINTMENT TERMINATED, SECRETARY GILLIAN HOUINATO View Document
24/05/1824 May 2018	DIRECTOR APPOINTED TODD ANDREW SUKO View Document
24/05/1824 May 2018	APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY View Document
24/05/1824 May 2018	APPOINTMENT TERMINATED, DIRECTOR PETER MILLER View Document
11/01/1811 January 2018	29/12/17 STATEMENT OF CAPITAL GBP 113312 View Document
07/12/177 December 2017	COMPANY NAME CHANGED PAPERLESS RECEIPTS LIMITED CERTIFICATE ISSUED ON 07/12/17 View Document
06/12/176 December 2017	31/01/17 TOTAL EXEMPTION FULL View Document
06/12/176 December 2017	APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY View Document
06/12/176 December 2017	CURRSHO FROM 31/01/2018 TO 31/12/2017 View Document
06/12/176 December 2017	SECRETARY APPOINTED MRS GILLIAN CLAIRE HOUINATO View Document
29/11/1729 November 2017	PSC'S CHANGE OF PARTICULARS / WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED / 23/11/2017 View Document
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES View Document
17/10/1717 October 2017	ADOPT ARTICLES 10/10/2017 View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL CAIRNS View Document
05/10/175 October 2017	REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 2 WHITE LION COURT CORNHILL LONDON EC3V 3NP View Document
05/10/175 October 2017	DIRECTOR APPOINTED MR LEON SHELLEY View Document
05/10/175 October 2017	DIRECTOR APPOINTED MR JONATHAN ANDREW HODES View Document
05/10/175 October 2017	DIRECTOR APPOINTED MR PETER HOWARD MILLER View Document

05/10/175 October 2017	SECRETARY APPOINTED LEON SHELLEY View Document
05/10/175 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED View Document
05/10/175 October 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 View Document
05/10/175 October 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View Document
05/10/175 October 2017	28/09/17 STATEMENT OF CAPITAL GBP 53610 View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR IAN MAC LAURIN View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIRNS View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW CARROLL View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON CLEGG View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR EDWARD DRAX View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT DIAMOND View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREWEN View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR NEVILLE WRIGHT View Document
27/09/1727 September 2017	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View Document
30/08/1730 August 2017	31/01/17 STATEMENT OF CAPITAL GBP 3369099.593401 View Document
24/07/1724 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
23/02/1723 February 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View Document
11/08/1611 August 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
15/06/1615 June 2016	DIRECTOR APPOINTED MR SIMON BENJAMIN CLEGG View Document
15/06/1615 June 2016	APPOINTMENT TERMINATED, DIRECTOR CLIVE BAKER View Document
01/02/161 February 2016	Annual return made up to 19 January 2016 with full list of shareholders View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
28/10/1528 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
16/09/1516 September 2015	APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER View Document
17/06/1517 June 2015	ADOPT ARTICLES 15/05/2015 View Document
16/06/1516 June 2015	15/06/15 STATEMENT OF CAPITAL GBP 2255923.094536 View Document
03/03/153 March 2015	28/03/14 STATEMENT OF CAPITAL GBP 1718399.99836 View Document
02/03/152 March 2015	Annual return made up to 19 January 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
08/10/148 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
08/07/148 July 2014	16/04/14 STATEMENT OF CAPITAL GBP 1718399.99836 View Document
02/04/142 April 2014	28/03/14 STATEMENT OF CAPITAL GBP 1718399.99836 View Document
24/02/1424 February 2014	APPOINTMENT TERMINATED, DIRECTOR ALEX HANKINSON View Document
21/02/1421 February 2014	31/01/14 STATEMENT OF CAPITAL GBP 1718400 View Document
17/02/1417 February 2014	Annual return made up to 19 January 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
28/10/1328 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
29/08/1329 August 2013	DIRECTOR APPOINTED MR ROBERT HOWARD DIAMOND View Document
29/08/1329 August 2013	DIRECTOR APPOINTED MR EDWARD QUINTIN DRAX View Document
15/05/1315 May 2013	30/04/13 STATEMENT OF CAPITAL GBP 1653195 View Document
15/05/1315 May 2013	DIRECTOR APPOINTED NEVILLE WRIGHT View Document
15/05/1315 May 2013	DIRECTOR APPOINTED CLIVE ANDREW WHISTLER BAKER View Document
04/04/134 April 2013	APPOINTMENT TERMINATED, DIRECTOR SHISHIR BANKAPUR View Document
25/03/1325 March 2013	28/02/13 STATEMENT OF CAPITAL GBP 1593211 View Document
20/03/1320 March 2013	Annual return made up to 19 January 2013 with full list of shareholders View Document
15/03/1315 March 2013	28/02/13 STATEMENT OF CAPITAL GBP 1443258 View Document
15/03/1315 March 2013	SECOND FILING FOR FORM SH01 View Document
19/02/1319 February 2013	01/04/12 STATEMENT OF CAPITAL GBP 10001 View Document
16/02/1316 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
17/09/1217 September 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
20/03/1220 March 2012	Annual return made up to 19 January 2012 with full list of shareholders View Document
07/02/127 February 2012	ADOPT ARTICLES 30/01/2012 View Document
03/01/123 January 2012	DIRECTOR APPOINTED MR WILLIAM FRANCIS FREWEN View Document
21/12/1121 December 2011	ARTICLES OF ASSOCIATION View Document
21/12/1121 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALEX GILES HANKINSON / 20/12/2011 View Document
21/12/1121 December 2011	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALEX GILES GILES HANKINSON / 20/12/2011 View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / LORD IAN CHARTER MAC LAUDIN / 20/12/2011 View Document
12/12/1112 December 2011	DIRECTOR APPOINTED SHISHIR BANKAPUR View Document
12/12/1112 December 2011	DIRECTOR APPOINTED PETER FULTON GARDNER View Document
12/12/1112 December 2011	DIRECTOR APPOINTED ALEX GILES HANKINSON View Document
12/12/1112 December 2011	DIRECTOR APPOINTED LORD IAN CHARTER MAC LAUDIN View Document
19/10/1119 October 2011	03/10/11 STATEMENT OF CAPITAL GBP 14005 View Document
11/10/1111 October 2011	23/08/11 STATEMENT OF CAPITAL GBP 10000 View Document
07/07/117 July 2011	DIRECTOR APPOINTED ANDREW PETER LYON CARROLL View Document
19/01/1119 January 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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YOCUDA NETWORK UK LTD

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