YUNLIN UKCO LIMITED

14998034
10TH FLOOR 5 CHURCHILL PLACE LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Termination of appointment of director (Morten Melin) 1 Buy now
18 Dec 2024 officers Termination of appointment of director (Jan Engelbert) 1 Buy now
18 Dec 2024 officers Appointment of director (Mr William Daniel Gutterman) 2 Buy now
18 Dec 2024 officers Appointment of director (Mr Kevin Wyn Jones) 2 Buy now
26 Sep 2024 accounts Annual Accounts 44 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Dec 2023 officers Termination of appointment of director (Eckhard Stürtz) 1 Buy now
15 Dec 2023 officers Appointment of director (Mr Jan Englebert) 3 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2023 capital Return of Allotment of shares 4 Buy now
30 Aug 2023 mortgage Registration of a charge 27 Buy now
29 Aug 2023 incorporation Memorandum Articles 12 Buy now
29 Aug 2023 capital Statement of directors in accordance with reduction of capital following redenomination 2 Buy now
29 Aug 2023 incorporation Memorandum Articles 30 Buy now
29 Aug 2023 resolution Resolution 4 Buy now
29 Aug 2023 capital Notice of reduction of capital following redenomination 6 Buy now
29 Aug 2023 capital Notice of redenomination 6 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2023 officers Appointment of director (Mr Morten Melin) 2 Buy now
15 Aug 2023 officers Appointment of director (Mr Eckhard Stürtz) 2 Buy now
15 Aug 2023 officers Termination of appointment of director (John-Paul Nowacki) 1 Buy now
12 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jul 2023 incorporation Incorporation Company 24 Buy now