YOUTAN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09834432
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Thomas William Moore as a director on 28 March 2017; Termination of appointment of James Allan Livingston as a director on 28 March 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of YOUTAN LIMITED are www.youtan.co.uk, and www.youtan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Youtan Limited is a Private Limited Company. The company registration number is 09834432. Youtan Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Youtan Limited is C O Foresight Group The Shard 32 London Bridge Street London England Se1 9sg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. MOORE, Thomas William is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director LIVINGSTON, James Allan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 12 November 2015
Director
MOORE, Thomas William
Appointed Date: 28 March 2017
40 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 29 June 2016

Resigned Directors

Director
LIVINGSTON, James Allan
Resigned: 28 March 2017
Appointed Date: 21 October 2015
45 years old

Persons With Significant Control

Foresight Solar & Infrastructure Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUTAN LIMITED Events

28 Mar 2017
Appointment of Mr Thomas William Moore as a director on 28 March 2017
28 Mar 2017
Termination of appointment of James Allan Livingston as a director on 28 March 2017
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jun 2016
Appointment of Pinecroft Corporate Services Limited as a director on 29 June 2016
20 May 2016
Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on 20 May 2016
...
... and 2 more events
20 Nov 2015
Resolutions
  • RES13 ‐ Re-agreement 23/10/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2015
Appointment of Foresight Fund Managers Limited as a secretary on 12 November 2015
12 Nov 2015
Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 12 November 2015
10 Nov 2015
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 101.148
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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