- Company Overview for YELLOW DOT LIMITED (04985737)
- Filing history for YELLOW DOT LIMITED (04985737)
- People for YELLOW DOT LIMITED (04985737)
- Charges for YELLOW DOT LIMITED (04985737)
- More for YELLOW DOT LIMITED (04985737)
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) |
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23 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
08 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
08 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
05 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
05 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
11 Dec 2020 | CS01 | Confirmation statement made on 5 December 2020 with no updates | |
11 May 2020 | AP01 | Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020 | |
07 May 2020 | AP01 | Appointment of Mr John Guy Casagrande as a director on 16 April 2020 | |
07 May 2020 | AP01 | Appointment of Mr Gary Ryan Fee as a director on 16 April 2020 | |
07 May 2020 | TM01 | Termination of appointment of James Walter Tugendhat as a director on 13 April 2020 | |
07 May 2020 | TM01 | Termination of appointment of Stephen Dreier as a director on 13 April 2020 | |
14 Jan 2020 | CS01 | Confirmation statement made on 5 December 2019 with no updates | |
15 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
11 Jan 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
02 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
12 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
26 Sep 2018 | AA01 | Previous accounting period shortened from 1 April 2018 to 31 March 2018 | |
06 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
04 Jun 2018 | AA01 | Previous accounting period shortened from 31 August 2018 to 1 April 2018 | |
05 Apr 2018 | AP03 | Appointment of Stephen Kramer as a secretary on 1 April 2018 | |
05 Apr 2018 | AP01 | Appointment of Stephen Dreier as a director on 1 April 2018 | |
05 Apr 2018 | AP01 | Appointment of Elizabeth Boland as a director on 1 April 2018 | |
04 Apr 2018 | PSC05 | Change of details for Yellow Dot Holdings Limited as a person with significant control on 3 April 2018 | |
03 Apr 2018 | AD01 | Registered office address changed from 91 Lakewood Road Chandler's Ford Eastleigh Hampshire SO53 5AD to 2 Crown Way Rushden NN10 6BS on 3 April 2018 | |
03 Apr 2018 | AP01 | Appointment of Mr James Walter Tugendhat as a director on 1 April 2018 |