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YOSPACE TECHNOLOGIES LIMITED

Company number 04494783

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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)
19 Apr 2024 TM01 Termination of appointment of Matthias Dang as a director on 22 March 2024
19 Apr 2024 AP01 Appointment of Mr Martin Hoberg as a director on 22 March 2024
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 CC04 Statement of company's objects
12 Oct 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
08 Jun 2023 AP01 Appointment of Mr Edward David Thomas New as a director on 23 May 2023
08 Jun 2023 TM01 Termination of appointment of David John Springall as a director on 23 May 2023
23 May 2023 PSC07 Cessation of Yospace Enterprises Ltd as a person with significant control on 2 May 2023
23 May 2023 PSC02 Notification of Rtl Group Support Services Limited as a person with significant control on 2 May 2023
21 Mar 2023 AA Full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
10 Mar 2022 TM01 Termination of appointment of Paul Gerhard Mudter as a director on 1 January 2022
10 Mar 2022 TM01 Termination of appointment of Martin Hoberg as a director on 1 January 2022
10 Mar 2022 TM01 Termination of appointment of Alexander Glatz as a director on 1 January 2022
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
26 Apr 2021 CH01 Director's details changed for Mr David John Springall on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Timothy George Hardwick Sewell on 26 April 2021
09 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 Dec 2020 AP01 Appointment of Mr Paul Gerhard Mudter as a director on 3 December 2020
10 Dec 2020 AP01 Appointment of Mr Matthias Dang as a director on 3 December 2020
09 Dec 2020 AP01 Appointment of Mr Alexander Glatz as a director on 3 December 2020
09 Dec 2020 AP01 Appointment of Mr Martin Hoberg as a director on 3 December 2020