DYNAMIC YIELD UK LIMITED

Company number 09099120 ·

Active

77 filings

Date Filing
12 May 2026 Appointment of Driss Belemlih as a director on 2026-03-19 · 2 pages View document
7 Nov 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
23 Jul 2025 Confirmation statement made on 2025-06-29 with no updates · 3 pages View document
3 Feb 2025 Termination of appointment of Federico Cohen Freue as a director on 2025-02-01 · 1 page View document
3 Feb 2025 Appointment of Oded Leiba as a director on 2025-02-01 · 2 pages View document
3 Feb 2025 Termination of appointment of Frank Charles Barbuto as a director on 2025-02-01 · 1 page View document
3 Feb 2025 Appointment of Lilach Cohen as a director on 2025-02-01 · 2 pages View document
4 Jan 2025 Accounts for a small company made up to 2023-12-31 · 12 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-29 with updates · 4 pages View document
27 Mar 2024 Accounts for a small company made up to 2022-12-31 · 12 pages View document
19 Mar 2024 Director's details changed for Federico Cohen Freue on 2024-03-19 · 2 pages View document
19 Mar 2024 Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 1 Angel Lane London EC4R 3AB on 2024-03-19 · 1 page View document
19 Mar 2024 Director's details changed for Ori Bauer on 2024-03-19 · 2 pages View document
20 Dec 2023 Statement of capital following an allotment of shares on 2023-12-15 · 3 pages View document
23 Aug 2023 Statement of capital following an allotment of shares on 2022-10-27 · 3 pages View document
16 Aug 2023 Second filing of Confirmation Statement dated 2023-06-29 · 3 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
26 Apr 2023 Appointment of Frank Charles Barbuto as a director on 2023-04-21 · 2 pages View document
26 Apr 2023 Termination of appointment of Paul Devin Corr as a director on 2023-04-21 · 1 page View document
17 Feb 2023 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-02-17 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
1 Dec 2022 Director's details changed for Paul Devin Curr on 2022-04-01 · 2 pages View document
8 Aug 2022 24/06/22 Statement of Capital gbp 439100 · 5 pages View document
5 Apr 2022 Termination of appointment of David Scott Conroy as a director on 2022-03-01 · 1 page View document
26 Jan 2022 Satisfaction of charge 090991200002 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
7 Jul 2021 Director's details changed for Catherine Hoovel on 2021-07-07 · 2 pages View document
7 Jul 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
7 Jul 2021 Director's details changed for Liad Agmon on 2021-07-07 · 2 pages View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
26 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / LIAD AGMON / 26/06/2020 View document
26 Jun 2020 PSC'S CHANGE OF PARTICULARS / MCDONALD'S CORPORATION / 26/06/2020 View document
17 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090991200002 View document
4 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090991200001 View document
2 Dec 2019 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED View document
7 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
24 Jun 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2019 View document
24 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCDONALD'S CORPORATION View document
2 May 2019 ADOPT ARTICLES 15/04/2018 View document
17 Apr 2019 DIRECTOR APPOINTED DAVID SCOTT CONROY View document
17 Apr 2019 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM FISHER View document
17 Apr 2019 DIRECTOR APPOINTED CATHERINE HOOVEL View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ZIV KOP View document
6 Feb 2019 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
27 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZIV KOP / 27/06/2017 View document
27 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / LIAD AGMON / 27/06/2017 View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES View document
27 Jun 2017 NOTIFICATION OF PSC STATEMENT ON 27/06/2017 View document
27 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR OHAD GLIKSMAN View document
27 Mar 2017 DIRECTOR APPOINTED MR ZIV KOP View document
27 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCANLON View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM FISHER / 10/11/2016 View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jul 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
24 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Mar 2016 CURRSHO FROM 30/06/2015 TO 31/12/2014 View document
22 Jan 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
15 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM FISHER / 24/06/2015 View document
8 Jul 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM EDMONDS FARMHOUSE 43 STATION ROAD GOMSHALL GU5 9LQ UNITED KINGDOM View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document