About

Registered Number: 08117525
Date of Incorporation: 25/06/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: Waverley House, 9 Noel Street, London, W1F 8GQ,

 

Established in 2012, Yunojuno Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the organisation. This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHEW, Shibu Varghese 25 June 2012 - 1

Filing History

Document Type Date
MA - Memorandum and Articles 09 July 2020
SH10 - Notice of particulars of variation of rights attached to shares 09 July 2020
SH08 - Notice of name or other designation of class of shares 09 July 2020
CS01 - N/A 29 May 2020
AD01 - Change of registered office address 07 October 2019
AA - Annual Accounts 05 October 2019
RP04CS01 - N/A 23 August 2019
CS01 - N/A 13 June 2019
PSC09 - N/A 13 June 2019
SH01 - Return of Allotment of shares 11 June 2019
TM01 - Termination of appointment of director 21 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 29 May 2018
RESOLUTIONS - N/A 18 April 2018
SH01 - Return of Allotment of shares 17 April 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 15 June 2017
SH01 - Return of Allotment of shares 18 May 2017
RESOLUTIONS - N/A 15 May 2017
AD01 - Change of registered office address 19 December 2016
SH01 - Return of Allotment of shares 01 August 2016
AR01 - Annual Return 07 July 2016
AA01 - Change of accounting reference date 17 June 2016
RESOLUTIONS - N/A 21 March 2016
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 18 March 2015
RESOLUTIONS - N/A 02 February 2015
SH01 - Return of Allotment of shares 02 February 2015
AD01 - Change of registered office address 23 January 2015
MR01 - N/A 21 October 2014
RESOLUTIONS - N/A 14 October 2014
SH01 - Return of Allotment of shares 14 October 2014
MR01 - N/A 27 August 2014
MR01 - N/A 27 August 2014
AR01 - Annual Return 22 July 2014
AD01 - Change of registered office address 22 July 2014
AA - Annual Accounts 25 March 2014
AP01 - Appointment of director 05 March 2014
RESOLUTIONS - N/A 04 January 2014
SH01 - Return of Allotment of shares 04 January 2014
SH01 - Return of Allotment of shares 17 December 2013
RESOLUTIONS - N/A 06 November 2013
CH01 - Change of particulars for director 01 November 2013
AR01 - Annual Return 19 July 2013
RESOLUTIONS - N/A 27 June 2013
SH01 - Return of Allotment of shares 27 June 2013
RESOLUTIONS - N/A 19 April 2013
SH01 - Return of Allotment of shares 19 April 2013
RESOLUTIONS - N/A 15 April 2013
SH01 - Return of Allotment of shares 15 April 2013
RESOLUTIONS - N/A 10 December 2012
SH01 - Return of Allotment of shares 10 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 August 2012
RESOLUTIONS - N/A 16 August 2012
SH19 - Statement of capital 16 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2012
CAP-SS - N/A 16 August 2012
CERTNM - Change of name certificate 06 July 2012
CONNOT - N/A 06 July 2012
NEWINC - New incorporation documents 25 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 October 2014 Outstanding

N/A

A registered charge 27 August 2014 Outstanding

N/A

A registered charge 26 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.