YUNOJUNO LIMITED
| Status | ACTIVE |
| Company No. | 08117525 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2012 |
| Age | 12 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
YUNOJUNO LIMITED is an active private limited company with number 08117525. It was incorporated 12 years, 10 days ago, on 25 June 2012. The company address is Work.Life Fitzrovia Work.Life Fitzrovia, London, W1W 7TL, England.
Company Fillings
Termination director company with name termination date
Date: 28 Jun 2024
Action Date: 20 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugo Rodger-Brown
Termination date: 2024-06-20
Documents
Confirmation statement with updates
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-05
Documents
Second filing of confirmation statement with made up date
Date: 27 Apr 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-05-24
Documents
Capital allotment shares
Date: 18 Jan 2024
Action Date: 06 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-06
Capital : 78,397.4 GBP
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shibu Varghese Mathew
Termination date: 2023-10-02
Documents
Accounts with accounts type group
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-07
Old address: 51 Great Marlborough Street London W1F 7JT England
New address: Work.Life Fitzrovia 33 Foley Street London W1W 7TL
Documents
Confirmation statement with updates
Date: 24 May 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Cessation of a person with significant control
Date: 23 May 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shibu Varghese Mathew
Cessation date: 2023-04-01
Documents
Cessation of a person with significant control
Date: 23 May 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hugo Rodger-Brown
Cessation date: 2023-04-01
Documents
Capital allotment shares
Date: 22 May 2023
Action Date: 01 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-01
Capital : 69,194.95 GBP
Documents
Capital allotment shares
Date: 15 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-28
Capital : 68,341.28 GBP
Documents
Cessation of a person with significant control
Date: 04 Jan 2023
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Marc Cater
Cessation date: 2022-08-26
Documents
Accounts with accounts type group
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 03 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081175250003
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2022
Action Date: 23 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081175250005
Charge creation date: 2022-08-23
Documents
Mortgage satisfy charge full
Date: 24 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081175250001
Documents
Mortgage satisfy charge full
Date: 24 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081175250002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2022
Action Date: 17 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081175250004
Charge creation date: 2022-08-17
Documents
Confirmation statement with updates
Date: 07 Jun 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Change registered office address company with date old address new address
Date: 04 May 2022
Action Date: 04 May 2022
Category: Address
Type: AD01
Change date: 2022-05-04
Old address: Waverley House 9 Noel Street London W1F 8GQ England
New address: 51 Great Marlborough Street London W1F 7JT
Documents
Change registered office address company with date old address new address
Date: 04 May 2022
Action Date: 04 May 2022
Category: Address
Type: AD01
Change date: 2022-05-04
Old address: 51 Great Marlborough Street Sixth Floor London W1F 7JT England
New address: 51 Great Marlborough Street London W1F 7JT
Documents
Resolution
Date: 12 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Apr 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-28
Capital : 59,713.44 GBP
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 17 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-17
Capital : 44,376.02 GBP
Documents
Capital allotment shares
Date: 17 Mar 2022
Action Date: 15 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-15
Capital : 40,709.22 GBP
Documents
Notification of a person with significant control
Date: 13 Jan 2022
Action Date: 30 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard John Koch
Notification date: 2021-12-30
Documents
Accounts with accounts type group
Date: 02 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 19 May 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Capital allotment shares
Date: 23 Apr 2021
Action Date: 25 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-25
Capital : 39,859.2 GBP
Documents
Accounts with accounts type group
Date: 10 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital variation of rights attached to shares
Date: 09 Jul 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Jul 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-07
Old address: 5-7 Tanner Street London SE1 3LE England
New address: Waverley House 9 Noel Street London W1F 8GQ
Documents
Accounts with accounts type group
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 23 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 29/05/2018
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Withdrawal of a person with significant control statement
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-13
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 28 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-28
Capital : 22,394.11 GBP
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Marc Cater
Termination date: 2019-04-05
Documents
Accounts with accounts type group
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 29 May 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Resolution
Date: 18 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 21,373.52 GBP
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Accounts with accounts type full
Date: 15 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 18 May 2017
Action Date: 20 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-20
Capital : 19,212.29 GBP
Documents
Resolution
Date: 15 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-19
Old address: Bentinck House 3-8 Bolsover Street London W1W 6AB
New address: 5-7 Tanner Street London SE1 3LE
Documents
Capital allotment shares
Date: 01 Aug 2016
Action Date: 20 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-20
Capital : 17,673.07 GBP
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Change account reference date company current extended
Date: 17 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-12-31
Documents
Resolution
Date: 21 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-14
Officer name: Mr Rusk Shibu Varghese Mathew
Documents
Accounts with accounts type small
Date: 29 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Accounts with accounts type small
Date: 18 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Resolution
Date: 02 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Feb 2015
Action Date: 17 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-17
Capital : 15,154.18 GBP
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2015
Action Date: 23 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-23
Old address: C/O Yunojuno 97 Tottenham Court Road Floor 4, Network Building London W1T 4TP
New address: Bentinck House 3-8 Bolsover Street London W1W 6AB
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2014
Action Date: 14 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081175250003
Charge creation date: 2014-10-14
Documents
Resolution
Date: 14 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Oct 2014
Action Date: 24 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-24
Capital : 13,000.16 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2014
Action Date: 27 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081175250001
Charge creation date: 2014-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2014
Action Date: 26 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081175250002
Charge creation date: 2014-08-26
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Change registered office address company with date old address
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-22
Old address: 28 st. Albans Avenue London W4 5JP United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name date
Date: 05 Mar 2014
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Kilborn Lockwood
Appointment date: 2013-12-20
Documents
Capital allotment shares
Date: 04 Jan 2014
Action Date: 20 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-20
Capital : 10,500.170000 GBP
Documents
Resolution
Date: 04 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Dec 2013
Action Date: 21 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-21
Capital : 9,270.67 GBP
Documents
Resolution
Date: 06 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 01 Nov 2013
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-25
Officer name: Mr Shib Mathew
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Capital allotment shares
Date: 27 Jun 2013
Action Date: 19 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-19
Capital : 9,270.66 GBP
Documents
Resolution
Date: 27 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Apr 2013
Action Date: 03 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-03
Capital : 9,225.99 GBP
Documents
Resolution
Date: 19 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Apr 2013
Action Date: 14 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-14
Capital : 8,888.89 GBP
Documents
Resolution
Date: 15 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Dec 2012
Action Date: 01 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-01
Capital : 8,510.64 GBP
Documents
Resolution
Date: 10 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Aug 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 16 Aug 2012
Action Date: 16 Aug 2012
Category: Capital
Type: SH19
Date: 2012-08-16
Capital : 8,000 GBP
Documents
Capital alter shares subdivision
Date: 16 Aug 2012
Action Date: 07 Aug 2012
Category: Capital
Type: SH02
Date: 2012-08-07
Documents
Legacy
Date: 16 Aug 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 07/08/12
Documents
Resolution
Date: 16 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 06 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smcchrb LIMITED\certificate issued on 06/07/12
Documents
Change of name notice
Date: 06 Jul 2012
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
31 ABBEY ROAD,NORTH EAST LINCOLNSHIRE,DN32 0HQ
| Number: | 04024900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 6 THE MANOR HOUSE,SHEFFIELD,S11 9PS
| Number: | 01473374 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INDUSTRIAL CONTROL AND AUTOMATION LIMITED
18 BANTRY CLOSE,BIRMINGHAM,B26 3LR
| Number: | 11454753 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1B BATH ROAD BUSINESS CENTRE,DEVIZES,SN10 1XA
| Number: | 05772674 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 BROADVIEW,STEVENAGE,SG1 3TT
| Number: | 10851807 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
306 SANDERSON BUSINESS CENTRE,GOSPORT,PO12 3UL
| Number: | 11628007 |
| Status: | ACTIVE |
| Category: | Private Limited Company |