YELLOWSPRING LIMITED

Company number 03845932

Date	Type	Description	View / Download
02 Sep 2019	AD01	Registered office address changed from Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ to The Lime House 12 - 15 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ on 2 September 2019	(1 page)
20 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
04 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
23 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
16 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
23 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 426,632.35	(3 pages)
27 Aug 2015	TM01	Termination of appointment of David Michael Sullivan as a director on 3 July 2015	(1 page)
16 Jul 2015	MR01	Registration of charge 038459320002, created on 6 July 2015	(25 pages)
09 Jul 2015	TM02	Termination of appointment of a secretary	(1 page)
08 Jul 2015	AP01	Appointment of Mr Joshua Brinley Richard Keyms as a director on 6 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Trevor Langford as a director on 1 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Jason Snooks as a director on 6 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Paul Terence Rolison as a director on 6 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Michael Leslie Bradbrook as a director on 6 July 2015	(1 page)
08 Jul 2015	TM02	Termination of appointment of Paul Terence Rolison as a secretary on 6 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr Ferdinand George De Lisser as a director on 6 July 2015	(2 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
08 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 426,632.35	(5 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
23 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 426,632.35	(5 pages)
23 Sep 2013	AP03	Appointment of Mr Paul Terence Rolison as a secretary	(1 page)
23 Sep 2013	AD01	Registered office address changed from Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ England on 23 September 2013	(1 page)