YOYO GAMES LIMITED

Company number 05260718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 AD01 Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on 6 June 2019
29 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
18 Oct 2018 AD01 Registered office address changed from Fourth Floor 61 Southwark Street London SE1 0HL to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on 18 October 2018
07 Sep 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 AP01 Appointment of Mr Paul Gilbert as a director on 31 August 2018
03 Sep 2018 TM01 Termination of appointment of Alexander Lancaster Ambrose as a director on 31 August 2018
20 Apr 2018 CH01 Director's details changed for Mr Alexander Lancaster Ambrose on 18 April 2018
03 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,377.75
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 2,377.75
15 May 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Mar 2015 AP01 Appointment of Jeremy Samuel Schlachter as a director
06 Mar 2015 AP01 Appointment of Alexander Lancaster Ambrose as a director
06 Mar 2015 TM02 Termination of appointment of Sharon Craig as a secretary on 13 February 2015
06 Mar 2015 TM01 Termination of appointment of James North-Hearn as a director on 13 February 2015
06 Mar 2015 TM01 Termination of appointment of Alexander Charles Duncan as a director on 13 February 2015
06 Mar 2015 TM01 Termination of appointment of Spencer David Hyman as a director on 13 February 2015
06 Mar 2015 TM01 Termination of appointment of Michel Cassius as a director on 13 February 2015
06 Mar 2015 AD01 Registered office address changed from C/O Ash Gaming Fourth Floor, 61 Southwark Street London SE1 0HL England to Fourth Floor 61 Southwark Street London SE1 0HL on 6 March 2015
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities