BLUE COW YOGA LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 5RP

Company number 07411805
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address 7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 86900 - Other human health activities, 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUE COW YOGA LIMITED are www.bluecowyoga.co.uk, and www.blue-cow-yoga.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Blue Cow Yoga Limited is a Private Limited Company. The company registration number is 07411805. Blue Cow Yoga Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Blue Cow Yoga Limited is 7 Plaza Parade Maida Vale London Nw6 5rp. . SCHURING, Brian Allen is a Director of the company. SCHURING, Jessica is a Director of the company. Director EVANS, Mark Llewellyn has been resigned. Director EVANS, Mark Llewellyn has been resigned. Director GILLIBRAND, Frances has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
SCHURING, Brian Allen
Appointed Date: 22 July 2014
48 years old
Director
SCHURING, Jessica
Appointed Date: 22 July 2014
50 years old

Resigned Directors

Director
EVANS, Mark Llewellyn
Resigned: 22 July 2014
Appointed Date: 19 August 2013
47 years old
Director
EVANS, Mark Llewellyn
Resigned: 18 July 2013
Appointed Date: 19 October 2010
47 years old
Director
GILLIBRAND, Frances
Resigned: 22 July 2014
Appointed Date: 19 October 2010
41 years old

Persons With Significant Control

Rubicon Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tiger Horse Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE COW YOGA LIMITED Events

09 Jan 2017
Confirmation statement made on 27 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4,411.33
27 Nov 2015
Director's details changed for Mrs Jessica Schuring on 5 November 2015
...
... and 32 more events
28 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2011
Resolutions
  • RES13 ‐ Subdivision of all x shares 02/11/2011
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2011
Change of share class name or designation
12 Jan 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010
Incorporation

BLUE COW YOGA LIMITED Charges

22 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2011
Rent deposit deed
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: The Council of the Borough of South Tyneside
Description: The sum of £61,176.00 to be topped up to £91,765.00 see…

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