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YATHIQ UK LIMITED

Company number 14330584

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	PSC01	Notification of Mark Cook as a person with significant control on 7 July 2023	View PDF Notification of Mark Cook as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Susan Sims-Steward as a director on 7 July 2023	View PDF Termination of appointment of Susan Sims-Steward as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC07	Cessation of Susan Sims-Steward as a person with significant control on 7 July 2023	View PDF Cessation of Susan Sims-Steward as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Mark Cook as a director on 7 July 2023	View PDF Appointment of Mr Mark Cook as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AD01	Registered office address changed from 5 Yew Tree Lane Wolverhampton WV6 8UG England to 22 River Court Taplow Maidenhead SL6 0AU on 7 July 2023	View PDF Registered office address changed from 5 Yew Tree Lane Wolverhampton WV6 8UG England to 22 River Court Taplow Maidenhead SL6 0AU on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CERTNM	Company name changed edenevery LTD\certificate issued on 07/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06	View PDF Company name changed edenevery LTD\certificate issued on 07/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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