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YAHOO-UK LIMITED

Company number 03462696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2017 TM02 Termination of appointment of Amanda Louise Reid as a secretary on 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AP01 Appointment of Mr Stuart Alan Flint as a director on 29 February 2016
26 Feb 2016 TM01 Termination of appointment of Hamish Charles Nicklin as a director on 25 January 2016
11 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 60,000,000
02 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AP01 Appointment of Mr Hamish Nicklin as a director on 1 June 2015
17 Apr 2015 TM01 Termination of appointment of Noel Justin Penzer as a director on 2 April 2015
12 Mar 2015 AP03 Appointment of Mrs Amanda Louise Reid as a secretary on 2 March 2015
12 Mar 2015 TM02 Termination of appointment of Adrienne Werner as a secretary on 27 February 2015
13 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 60,000,000
13 Nov 2014 CH01 Director's details changed for Mr. Graham Edwin Moysey on 31 January 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 60,000,000
08 Nov 2013 CH01 Director's details changed for Noel Justin Penzer on 20 August 2013
07 Nov 2013 AP01 Appointment of Mr Graham Edwin Moysey as a director
07 Nov 2013 TM01 Termination of appointment of Rene Rechtman as a director
12 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AP01 Appointment of Noel Justin Penzer as a director
23 Jan 2013 TM01 Termination of appointment of Jimmy Maymann as a director
09 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 TM01 Termination of appointment of Nimeshh Patel as a director
21 Nov 2011 AP01 Appointment of Jimmy Maymann as a director