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YOOBIC LIMITED

Company number 08924655

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 200.7143	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 200.7143 - link opens in a new window - 7 pages (7 pages)
19 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
01 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
08 Jun 2022	CH01	Director's details changed for Mr Fabrice Haiat on 30 June 2019	View PDF Director's details changed for Mr Fabrice Haiat on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 13 pages (13 pages)
07 Feb 2022	AP03	Appointment of Gilles Haiat as a secretary on 31 August 2021	View PDF Appointment of Gilles Haiat as a secretary on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 196.5483	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 196.5483 - link opens in a new window - 10 pages (10 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mrs Rachel Geller as a director on 13 July 2021	View PDF Appointment of Mrs Rachel Geller as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Mr Jean Gerard Claude Marie Tardy-Joubert as a director on 13 July 2021	View PDF Appointment of Mr Jean Gerard Claude Marie Tardy-Joubert as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Jeffrey Lieberman as a director on 13 July 2021	View PDF Termination of appointment of Jeffrey Lieberman as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
16 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)
19 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	PSC07	Cessation of Gilles Haiat as a person with significant control on 6 July 2018	View PDF Cessation of Gilles Haiat as a person with significant control on 6 July 2018 - link opens in a new window - 1 page (1 page)

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YOOBIC LIMITED

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