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YELLOW CAPITAL (HOLDINGS) LTD

Company number 06948668

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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)
14 Jul 2011 CH01 Director's details changed for Mr Anthony Robin Mcgarel-Groves on 1 July 2011
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 30,000
15 Feb 2011 AP01 Appointment of Mr Anthony R Mcgarel-Groves as a director
14 Feb 2011 AP01 Appointment of Mr Glyn Howard Williams as a director
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 25,000
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 20,000
29 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/10/2010
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 15,000
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 15,000
29 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
14 Sep 2010 TM01 Termination of appointment of Scott Sander as a director
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 100
15 Jul 2009 288c Secretary's change of particulars / exceed cosec services LIMITED / 15/07/2009
15 Jul 2009 288a Secretary appointed exceed cosec services LIMITED
15 Jul 2009 288a Director appointed mr scott cameron sander
15 Jul 2009 88(2) Ad 30/06/09\gbp si 1@1=1\gbp ic 1/2\
30 Jun 2009 NEWINC Incorporation