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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)
05 Mar 2015 TM01 Termination of appointment of Michel Cassius as a director on 13 February 2015
05 Mar 2015 TM01 Termination of appointment of Alexander Charles Duncan as a director on 13 February 2015
05 Mar 2015 AP01 Appointment of Mr Alexander Lancaster Ambrose as a director on 13 February 2015
05 Mar 2015 TM01 Termination of appointment of Spencer David Hyman as a director on 13 February 2015
05 Mar 2015 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W14 3AE to C/O Ash Gaming Fourth Floor, 61 Southwark Street London SE1 0HL on 5 March 2015
05 Mar 2015 AP03 Appointment of Mr Brian Moore as a secretary on 13 February 2015
04 Mar 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
27 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2,200
16 May 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Jan 2014 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,200
13 Jan 2014 TM02 Termination of appointment of Spencer Hyman as a secretary
13 Jan 2014 TM02 Termination of appointment of Spencer Hyman as a secretary
25 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Jun 2013 AP03 Appointment of Sharon Craig as a secretary
12 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Jan 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 2,450
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 2,200
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 December 2009
  • GBP 2,100
01 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for James North-Hearn on 1 October 2009