Company number 09670819
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address C43 AMBASSADOR BUILDING, 5 NEW UNION SQUARE, LONDON, SW8 5AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Lula Sheena as a director on 30 December 2016; Sub-division of shares on 12 June 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of IAMYIAM LIMITED are www.iamyiam.co.uk, and www.iamyiam.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Iamyiam Limited is a Private Limited Company.
The company registration number is 09670819. Iamyiam Limited has been working since 06 July 2015.
The present status of the company is Active. The registered address of Iamyiam Limited is C43 Ambassador Building 5 New Union Square London Sw8 5ag. The company`s financial liabilities are £78.48k. It is £78.48k against last year. The cash in hand is £41.26k. It is £41.26k against last year. And the total assets are £61.74k, which is £61.74k against last year. PUICA, Lorena is a Director of the company. Director SHEENA, Lula has been resigned. The company operates in "Other human health activities".
iamyiam Key Finiance
LIABILITIES
£78.48k
CASH
£41.26k
TOTAL ASSETS
£61.74k
All Financial Figures
Current Directors
Resigned Directors
Director
SHEENA, Lula
Resigned: 30 December 2016
Appointed Date: 15 February 2016
46 years old
Persons With Significant Control
Ms Lorena Puica
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
IAMYIAM LIMITED Events
16 Jan 2017
Termination of appointment of Lula Sheena as a director on 30 December 2016
02 Sep 2016
Sub-division of shares on 12 June 2016
29 Jul 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Appointment of Lula Sheena as a director on 15 February 2016
...
... and 5 more events
01 Jun 2016
Director's details changed for Ms Lorena Puica on 1 June 2016
19 May 2016
Registered office address changed from Flat 7 8 Chichester Terrace Brighton BN2 1FG United Kingdom to C43 Ambassador Building 5 New Union Square London SW8 5AG on 19 May 2016
17 Aug 2015
Company name changed the health brand LTD\certificate issued on 17/08/15
-
RES15 ‐
Change company name resolution on 2015-08-11
17 Aug 2015
Change of name notice
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
-
MODEL ARTICLES ‐
Model articles adopted