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YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD

Company number 06425726

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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)
01 Nov 2024 PSC05 Change of details for Marlin Yellowstone Holdings Limited as a person with significant control on 18 October 2023
08 Oct 2024 CH01 Director's details changed for Mr Stephen Robert Cunningham on 8 October 2024
04 Dec 2023 AA01 Current accounting period extended from 31 March 2024 to 31 July 2024
17 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
16 Oct 2023 PSC02 Notification of Marlin Yellowstone Holdings Limited as a person with significant control on 16 October 2023
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
08 Feb 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
30 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 MA Memorandum and Articles of Association
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with updates
13 Jul 2020 SH03 Purchase of own shares.
11 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed, company for the purchase authorised 21/05/2020
11 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for a share capital that is comprised of ordinary shares of £1 each 27/05/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 SH08 Change of share class name or designation
09 Jun 2020 SH06 Cancellation of shares. Statement of capital on 22 May 2020
  • GBP 990
18 May 2020 TM01 Termination of appointment of Darren Bowles as a director on 11 May 2020
11 Feb 2020 SH03 Purchase of own shares.
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 27 December 2019
  • GBP 1,011
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 1,123.00