YOYO GAMES LIMITED

Company number 05260718

Date	Type	Description	View / Download
29 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
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	(1 page)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
03 Sep 2018	AP01	Appointment of Mr Paul Gilbert as a director on 31 August 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Alexander Lancaster Ambrose as a director on 31 August 2018	(1 page)
20 Apr 2018	CH01	Director's details changed for Mr Alexander Lancaster Ambrose on 18 April 2018	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
18 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
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	(7 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 2,377.75	(3 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
10 Mar 2015	AP01	Appointment of Jeremy Samuel Schlachter as a director	(3 pages)
06 Mar 2015	AP01	Appointment of Alexander Lancaster Ambrose as a director	(3 pages)
06 Mar 2015	TM02	Termination of appointment of Sharon Craig as a secretary on 13 February 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of James North-Hearn as a director on 13 February 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Alexander Charles Duncan as a director on 13 February 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Spencer David Hyman as a director on 13 February 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Michel Cassius as a director on 13 February 2015	(2 pages)
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	(2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
05 Mar 2015	TM01	Termination of appointment of James North-Hearn as a director on 13 February 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Jeremy Samuel Schlachter as a director on 13 February 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Sharon Craig as a secretary on 13 February 2015	(1 page)