YONDER TECHNOLOGY LTD
Company number 12739942 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Director's details changed for Mr Jin Pang Chong on 2026-06-23 · 2 pages | View document |
| 24 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-09 · 9 pages | View document |
| 20 Jul 2026 | Memorandum and Articles of Association · 56 pages | View document |
| 20 Jul 2026 | Resolutions · 59 pages | View document |
| 14 Jul 2026 | Termination of appointment of David Richard Fraser Stephens as a secretary on 2026-07-14 · 1 page | View document |
| 7 Jul 2026 | Appointment of Mrs Maria Krayukhina as a director on 2026-07-01 · 2 pages | View document |
| 7 Jul 2026 | Termination of appointment of Gareth Glen Jefferies as a director on 2026-07-01 · 1 page | View document |
| 22 May 2026 | Registered office address changed from Shoreditch Exchange Senna Building Gorsuch Pl London E2 8JF England to Suite 040 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2026-05-22 · 1 page | View document |
| 20 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 5 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 12 pages | View document |
| 19 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-04 · 4 pages | View document |
| 9 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-19 · 4 pages | View document |
| 27 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 26 pages | View document |
| 25 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-17 · 4 pages | View document |
| 22 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-15 · 4 pages | View document |
| 17 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-19 · 4 pages | View document |
| 1 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-19 · 4 pages | View document |
| 5 Jun 2025 | Appointment of David Richard Fraser Stephens as a secretary on 2025-06-02 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 12 pages | View document |
| 12 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-10 · 9 pages | View document |
| 11 Feb 2025 | Resolutions · 1 page | View document |
| 11 Feb 2025 | Memorandum and Articles of Association · 51 pages | View document |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-12 · 4 pages | View document |
| 10 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 38 pages | View document |
| 22 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Sep 2024 | Registered office address changed from 69 Old Street London EC1V 9HX England to Shoreditch Exchange Senna Building Gorsuch Pl London E2 8JF on 2024-09-04 · 1 page | View document |
| 2 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-22 · 4 pages | View document |
| 29 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-22 · 4 pages | View document |
| 24 Aug 2024 | Resolutions · 2 pages | View document |
| 24 Aug 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 21 Aug 2024 | Termination of appointment of Priscilla Sze Min Low as a secretary on 2024-08-21 · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 11 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Harrison William Jell on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Harrison William Jell on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Jin Pang Chong on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Jin Pang Chong on 2024-07-15 · 2 pages | View document |
| 29 Apr 2024 | Satisfaction of charge 127399420004 in full · 1 page | View document |
| 6 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-22 · 4 pages | View document |
| 16 Feb 2024 | Satisfaction of charge 127399420002 in full · 1 page | View document |
| 16 Feb 2024 | Satisfaction of charge 127399420003 in full · 1 page | View document |
| 15 Feb 2024 | Registration of charge 127399420005, created on 2024-02-14 · 31 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr Jin Pang Chong on 2023-04-14 · 2 pages | View document |
| 30 Jan 2024 | Resolutions · 1 page | View document |
| 30 Jan 2024 | Resolutions | View document |
| 14 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 26 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 127399420001 in full · 1 page | View document |
| 18 Aug 2023 | Registration of charge 127399420004, created on 2023-08-04 · 6 pages | View document |
| 2 Aug 2023 | Director's details changed for Mr Jin Pang Chong on 2023-08-02 · 2 pages | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-17 · 8 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 10 pages | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 8 pages | View document |
| 14 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Owen Remus Brett as a director on 2023-03-07 · 2 pages | View document |
| 8 Mar 2023 | Second filing for the appointment of Mr Jeppe Heinrich Zink as a director · 3 pages | View document |
| 7 Mar 2023 | Appointment of Mr Jeppe Heinrich Zink as a director on 2023-03-07 · 2 pages | View document |
| 7 Mar 2023 | Appointment of Mr Gareth Glen Jefferies as a director on 2023-03-07 · 2 pages | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 10 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 8 pages | View document |
| 2 Feb 2023 | Memorandum and Articles of Association · 50 pages | View document |
| 2 Feb 2023 | Cessation of Thesokkumar Jivajirajah as a person with significant control on 2023-02-01 · 1 page | View document |
| 2 Feb 2023 | Cessation of Jin Pang Chong as a person with significant control on 2023-02-01 · 1 page | View document |
| 2 Feb 2023 | Cessation of Harrison William Jell as a person with significant control on 2023-02-01 · 1 page | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Resolutions · 2 pages | View document |
| 8 Nov 2022 | Registration of charge 127399420003, created on 2022-11-07 · 28 pages | View document |
| 31 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 25 Jan 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Yonder Pentonville Road London N1 9NG on 2022-01-25 · 1 page | View document |
| 25 Jan 2022 | Registered office address changed from Yonder Pentonville Road London N1 9NG England to Yonder 237 Pentonville Road London N1 9NG on 2022-01-25 · 1 page | View document |
| 18 Oct 2021 | Registration of charge 127399420001, created on 2021-10-14 · 6 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-13 with updates · 7 pages | View document |
| 16 Jul 2021 | Register inspection address has been changed to Level 3 237 Pentonville Road London N1 9NG · 1 page | View document |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 20 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIN PANG CHONG / 17/04/2021 | View document |
| 20 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR JIN PANG CHONG / 17/04/2021 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | ADOPT ARTICLES 11/02/2021 | View document |
| 26 Mar 2021 | 10/03/21 STATEMENT OF CAPITAL GBP 2.700617 | View document |
| 26 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 17 Mar 2021 | SECOND FILED SH01 - 27/09/20 STATEMENT OF CAPITAL GBP 2.083333 | View document |
| 11 Mar 2021 | SUB-DIVISION 27/09/20 | View document |
| 5 Mar 2021 | CURRSHO FROM 31/07/2021 TO 31/03/2021 | View document |
| 5 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR THESOKKUMAR JIVAJIRAJAH / 05/03/2021 | View document |
| 5 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRISON WILLIAM JELL | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR THESOKKUMAR JIVAJIRAJAH | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR HARRISON WILLIAM JELL | View document |
| 14 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THESOKKUMAR JIVAJIRAJAH | View document |
| 14 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR JIN PANG CHONG / 27/09/2020 | View document |
| 12 Jan 2021 | CO BUSINESS 26/12/2020 | View document |
| 12 Jan 2021 | SUB-DIVISION 26/12/20 | View document |
| 12 Jan 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2021 | CO BUSINESS 26/12/2020 | View document |
| 12 Jan 2021 | SUB DIVIDED 26/12/2020 | View document |
| 12 Jan 2021 | 27/09/20 STATEMENT OF CAPITAL GBP 2.083333 | View document |
| 14 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |