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YELLOWSPRING LIMITED

Company number 03845932

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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)
23 Sep 2013	TM02	Termination of appointment of Joanna Suchowiecka as a secretary	View PDF Termination of appointment of Joanna Suchowiecka as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	AD01	Registered office address changed from 1 Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 23 September 2013	View PDF Registered office address changed from 1 Aurum Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 23 September 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	SH19	Statement of capital on 3 October 2011 GBP 426,632.35	View PDF Statement of capital on 3 October 2011 GBP 426,632.35 - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Sep 2011	CAP-SS	Solvency statement dated 19/09/11	View PDF Solvency statement dated 19/09/11 - link opens in a new window - 1 page (1 page)
26 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2011	CH01	Director's details changed for Mr Jason Snooks on 26 September 2011	View PDF Director's details changed for Mr Jason Snooks on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	CH01	Director's details changed for Mr Michael Leslie Bradbrook on 26 September 2011	View PDF Director's details changed for Mr Michael Leslie Bradbrook on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	CH01	Director's details changed for Paul Terence Rolison on 26 September 2011	View PDF Director's details changed for Paul Terence Rolison on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	SH02	Sub-division of shares on 19 September 2011	View PDF Sub-division of shares on 19 September 2011 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 19/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 22 pages (22 pages)
10 Jan 2011	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AP01	Appointment of Mr Trevor Langford as a director	View PDF Appointment of Mr Trevor Langford as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	TM02	Termination of appointment of Paul Rolison as a secretary	View PDF Termination of appointment of Paul Rolison as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2010	AP01	Appointment of Mr David Michael Sullivan as a director	View PDF Appointment of Mr David Michael Sullivan as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AP03	Appointment of Miss Joanna Suchowiecka as a secretary	View PDF Appointment of Miss Joanna Suchowiecka as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
22 Sep 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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