YOTI HOLDING LTD: Filings

  • Overview

    Company NameYOTI HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09537047
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for YOTI HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 One Aldgate London EC3N 1RE England to One Aldgate London EC3N 1RE on Jun 24, 2026

    1 pagesAD01

    Registered office address changed from 6th Floor, 107 Leadenhall Street London EC3A 4AF England to 1 One Aldgate London EC3N 1RE on Jun 24, 2026

    1 pagesAD01

    Confirmation statement made on Mar 31, 2026 with updates

    43 pagesCS01

    Statement of capital following an allotment of shares on Jan 20, 2026

    • Capital: GBP 82.48831
    6 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    44 pagesAA

    Confirmation statement made on Mar 31, 2025 with updates

    43 pagesCS01

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: GBP 82.28768
    6 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    47 pagesAA

    Statement of capital following an allotment of shares on Sep 19, 2024

    • Capital: GBP 82.20554
    6 pagesSH01

    Satisfaction of charge 095370470002 in full

    1 pagesMR04

    Registration of charge 095370470004, created on Sep 27, 2024

    28 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Registration of charge 095370470003, created on Sep 27, 2024

    29 pagesMR01

    Statement of capital following an allotment of shares on Jul 23, 2024

    • Capital: GBP 71.21778
    5 pagesSH01

    Confirmation statement made on Mar 31, 2024 with updates

    42 pagesCS01

    Change of details for Mr Robin John Tombs as a person with significant control on Aug 04, 2022

    2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2023

    44 pagesAA

    Statement of capital following an allotment of shares on Jan 30, 2024

    • Capital: GBP 71.00716
    5 pagesSH01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 095370470002, created on Dec 21, 2023

    21 pagesMR01

    Registration of charge 095370470001, created on Dec 21, 2023

    28 pagesMR01

    Statement of capital following an allotment of shares on Oct 06, 2023

    • Capital: GBP 70.93579
    6 pagesSH01

    Memorandum and Articles of Association

    44 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0