YELLOWAVE LIMITED

Company number 04643004

Date	Type	Description	View / Download
08 Jan 2018	SH03	Purchase of own shares.	(3 pages)
19 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
25 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(9 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(12 pages)
21 Jun 2016	AD01	Registered office address changed from Chantry House C/O Caladine 22 Upperton Road Eastbourne BN21 1BF United Kingdom to 299 Madeira Drive Brighton BN2 1EN on 21 June 2016	(1 page)
21 Jun 2016	AD01	Registered office address changed from Yellowave 299 Madeira Drive Brighton BN2 1EN to Chantry House C/O Caladine 22 Upperton Road Eastbourne BN21 1BF on 21 June 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,004	(8 pages)
28 Jan 2016	CH01	Director's details changed for Ms Katie Mintram on 4 August 2015	(2 pages)
28 Jan 2016	CH03	Secretary's details changed for Mrs Katie Mintram on 4 August 2015	(1 page)
28 Jan 2016	CH01	Director's details changed for Spencer Philip Mintram on 4 August 2015	(2 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
28 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,004	(8 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
25 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-25 GBP 1,004	(8 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 1,004	(4 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
24 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(7 pages)
23 Jan 2013	AP01	Appointment of Mr Ian Randall as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Alan Randall as a director	(1 page)
23 Jan 2013	AP03	Appointment of Mrs Katie Mintram as a secretary	(2 pages)
23 Jan 2013	TM02	Termination of appointment of Alan Randall as a secretary	(1 page)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(8 pages)
02 Feb 2012	AD01	Registered office address changed from Nivea Sun Yellowave 299 Madeira Drive Brighton East Sussex BN2 1EN England on 2 February 2012	(1 page)