YS MOORFIELDS LIMITED

Company number 16147092 ·

Active

20 filings

Date Filing
30 Jan 2026 Change of details for Sotetsu Holdings, Inc. as a person with significant control on 2025-11-17 · 2 pages View document
30 Jan 2026 Change of details for Yasuda Real Estate Uk Limited as a person with significant control on 2025-11-17 · 2 pages View document
30 Jan 2026 Director's details changed for Mr Yoshinori Nishikawa on 2025-11-17 · 2 pages View document
29 Jan 2026 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 1 5 Baldwin Street London EC1V 9NU on 2026-01-29 · 1 page View document
25 Dec 2025 Confirmation statement made on 2025-12-19 with updates · 4 pages View document
13 May 2025 Change of details for Sotetsu Holdings, Inc. as a person with significant control on 2025-03-26 · 2 pages View document
26 Mar 2025 Notification of Sotetsu Holdings, Inc. as a person with significant control on 2025-03-14 · 2 pages View document
25 Mar 2025 Cessation of Sotetus Urban Creates Co., Ltd as a person with significant control on 2025-03-14 · 1 page View document
21 Mar 2025 Change of details for Yasuda Real Estate Uk Limited as a person with significant control on 2025-03-14 · 2 pages View document
21 Mar 2025 Change of details for Yasuda Real Estate Uk Limited as a person with significant control on 2025-03-14 · 2 pages View document
20 Mar 2025 Notification of Sotetus Urban Creates Co., Ltd as a person with significant control on 2025-03-14 · 2 pages View document
20 Mar 2025 Statement of capital following an allotment of shares on 2025-03-14 · 3 pages View document
20 Mar 2025 Change of details for Yasuda Real Estate Uk Limited as a person with significant control on 2025-03-14 · 2 pages View document
17 Feb 2025 Resolutions · 3 pages View document
17 Feb 2025 Memorandum and Articles of Association · 27 pages View document
12 Feb 2025 Appointment of Mr Hiroshi Takanashi as a director on 2025-02-10 · 2 pages View document
12 Feb 2025 Statement of capital following an allotment of shares on 2025-02-10 · 3 pages View document
12 Feb 2025 Change of share class name or designation · 2 pages View document
6 Feb 2025 Director's details changed for Mr Yoshinori Nishikawa on 2025-01-28 · 2 pages View document
20 Dec 2024 Incorporation · 29 pages View document