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YOTI LTD

Company number 08998951

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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)
01 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2024 MA Memorandum and Articles of Association
08 Jan 2024 MA Memorandum and Articles of Association
22 Dec 2023 MR01 Registration of charge 089989510001, created on 21 December 2023
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Jan 2023 PSC07 Cessation of Robin John Tombs as a person with significant control on 1 May 2016
13 Jan 2023 PSC07 Cessation of Noel Thomas John Hayden as a person with significant control on 31 October 2016
13 Jan 2023 TM01 Termination of appointment of Madhusudan Nori as a director on 30 September 2022
08 Nov 2022 AA Full accounts made up to 31 March 2022
29 Jun 2022 AP01 Appointment of Mrs Julie Rosalind Dawson as a director on 7 June 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
13 Jan 2022 AA Full accounts made up to 31 March 2021
21 Dec 2021 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to 6th Floor, 107 Leadenhall Street London EC3A 4AF on 21 December 2021
21 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Apr 2021 AA Full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
14 Mar 2019 TM01 Termination of appointment of Duncan Robert Francis as a director on 6 March 2019
18 Dec 2018 AP01 Appointment of Mr John Browett as a director on 22 November 2018
12 Nov 2018 AA Accounts for a small company made up to 31 March 2018
19 Jul 2018 AP01 Appointment of Mr Madhusudan Nori as a director on 8 July 2018
13 Apr 2018 PSC01 Notification of Noel Hayden as a person with significant control on 6 April 2016
13 Apr 2018 PSC01 Notification of Robin Tombs as a person with significant control on 6 April 2016
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates