YUNOJUNO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 17/12/2417 December 2024 | Director's details changed for Joao David Martires on 2024-12-17 |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-12-02 |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Resolutions |
| 01/11/241 November 2024 | Appointment of Joao David Martires as a director on 2024-10-23 |
| 01/11/241 November 2024 | Termination of appointment of Gregory Kilborn Lockwood as a director on 2024-10-23 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Runar Reistrup as a director on 2024-06-20 |
| 28/06/2428 June 2024 | Termination of appointment of Hugo Rodger-Brown as a director on 2024-06-20 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 27/04/2427 April 2024 | Second filing of Confirmation Statement dated 2023-05-24 |
| 18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2023-12-06 |
| 11/10/2311 October 2023 | Termination of appointment of Shibu Varghese Mathew as a director on 2023-10-02 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Registered office address changed from 51 Great Marlborough Street London W1F 7JT England to Work.Life Fitzrovia 33 Foley Street London W1W 7TL on 2023-06-07 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 23/05/2323 May 2023 | Cessation of Shibu Varghese Mathew as a person with significant control on 2023-04-01 |
| 23/05/2323 May 2023 | Cessation of Hugo Rodger-Brown as a person with significant control on 2023-04-01 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 04/01/234 January 2023 | Cessation of Christopher Marc Cater as a person with significant control on 2022-08-26 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Registered office address changed from 51 Great Marlborough Street Sixth Floor London W1F 7JT England to 51 Great Marlborough Street London W1F 7JT on 2022-05-04 |
| 04/05/224 May 2022 | Registered office address changed from Waverley House 9 Noel Street London W1F 8GQ England to 51 Great Marlborough Street London W1F 7JT on 2022-05-04 |
| 13/01/2213 January 2022 | Notification of Richard John Koch as a person with significant control on 2021-12-30 |
| 02/01/222 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 23/04/2123 April 2021 | 25/06/20 STATEMENT OF CAPITAL GBP 39859.2 |
| 10/02/2110 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 09/07/209 July 2020 | ARTICLES OF ASSOCIATION |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 5-7 TANNER STREET LONDON SE1 3LE ENGLAND |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2018 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 13/06/1913 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 11/06/1911 June 2019 | 28/09/18 STATEMENT OF CAPITAL GBP 22394.11 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CATER |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | ADOPT ARTICLES 05/04/2018 |
| 17/04/1817 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 21373.52 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 19212.29 |
| 15/05/1715 May 2017 | ADOPT ARTICLES 20/03/2017 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM BENTINCK HOUSE 3-8 BOLSOVER STREET LONDON W1W 6AB |
| 01/08/161 August 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 17673.07 |
| 07/07/167 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 21/03/1621 March 2016 | ADOPT ARTICLES 08/03/2016 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSK SHIBU VARGHESE MATHEW / 14/12/2015 |
| 29/10/1529 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 06/07/156 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 18/03/1518 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 02/02/152 February 2015 | ADOPT ARTICLES 05/12/2014 |
| 02/02/152 February 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 15154.18 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O YUNOJUNO 97 TOTTENHAM COURT ROAD FLOOR 4, NETWORK BUILDING LONDON W1T 4TP |
| 21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081175250003 |
| 14/10/1414 October 2014 | ADOPT ARTICLES 24/09/2014 |
| 14/10/1414 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 13000.16 |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081175250002 |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081175250001 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 28 ST. ALBANS AVENUE LONDON W4 5JP UNITED KINGDOM |
| 22/07/1422 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR GREGORY KILBORN LOCKWOOD |
| 04/01/144 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 04/01/144 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 10500.170000 |
| 17/12/1317 December 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 9270.67 |
| 06/11/136 November 2013 | COMPANY BUSINESS 21/10/2013 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIB MATHEW / 25/06/2012 |
| 19/07/1319 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | ARTICLES 8.1(B) TO (E) SHALL NOT APPLY 19/06/2013 |
| 27/06/1327 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 9270.66 |
| 19/04/1319 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/1319 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 9225.99 |
| 15/04/1315 April 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 8888.89 |
| 15/04/1315 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/12/1210 December 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 8510.64 |
| 10/12/1210 December 2012 | ALTER ARTICLES 14/10/2012 |
| 23/08/1223 August 2012 | STATEMENT BY DIRECTORS |
| 16/08/1216 August 2012 | SUBDIVISION 07/08/2012 |
| 16/08/1216 August 2012 | REDUCE ISSUED CAPITAL 07/08/2012 |
| 16/08/1216 August 2012 | SUB-DIVISION 07/08/12 |
| 16/08/1216 August 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 8000 |
| 16/08/1216 August 2012 | SOLVENCY STATEMENT DATED 07/08/12 |
| 06/07/126 July 2012 | COMPANY NAME CHANGED SMCCHRB LIMITED CERTIFICATE ISSUED ON 06/07/12 |
| 06/07/126 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1225 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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