Companies House does not verify the accuracy of the information filed

YELLOBRIC LTD

Company number 07454184

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	AA	Total exemption full accounts made up to 28 May 2013	View PDF Total exemption full accounts made up to 28 May 2013 - link opens in a new window - 16 pages (16 pages)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Nov 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Rosamund Wesson as a director	View PDF Termination of appointment of Rosamund Wesson as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	AP01	Appointment of Mr James Henry Gordon Pope as a director	View PDF Appointment of Mr James Henry Gordon Pope as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Jules Brown as a director	View PDF Termination of appointment of Jules Brown as a director - link opens in a new window - 1 page (1 page)
30 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 28 May 2012	View PDF Total exemption small company accounts made up to 28 May 2012 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	AP01	Appointment of Ms Rosamund Roberta Wesson as a director	View PDF Appointment of Ms Rosamund Roberta Wesson as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Mr Peter Maclean Mccallum as a director	View PDF Appointment of Mr Peter Maclean Mccallum as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Ms Jules Frances Brown as a director	View PDF Appointment of Ms Jules Frances Brown as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 28 May 2012	View PDF Current accounting period extended from 30 November 2011 to 28 May 2012 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2011	AP01	Appointment of Mr Matthew Adam Ring as a director	View PDF Appointment of Mr Matthew Adam Ring as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

YELLOBRIC LTD

Filter by category