THE YONDER DIGITAL GROUP LIMITED

Company number 07497170

Date	Type	Description	View / Download
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
22 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
10 Feb 2021	TM01	Termination of appointment of Timothy John Collins as a director on 11 December 2020	(1 page)
18 Nov 2020	AP01	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020	(1 page)
04 Apr 2020	MR01	Registration of charge 074971700004, created on 2 April 2020	(62 pages)
17 Mar 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
12 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(22 pages)
12 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(41 pages)
12 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19	(1 page)
23 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	(3 pages)
13 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr. Timothy John Collins as a director on 14 October 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Christopher Anthony Robinson as a director on 31 January 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(5 pages)
14 Jan 2019	SH08	Change of share class name or designation	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
08 Jan 2019	MR04	Satisfaction of charge 074971700003 in full	(1 page)
02 Jan 2019	PSC02	Notification of Hamsard 3515 Limited as a person with significant control on 21 December 2018	(2 pages)
02 Jan 2019	PSC07	Cessation of Ian David Mitchell as a person with significant control on 21 December 2018	(1 page)
02 Jan 2019	PSC07	Cessation of Christopher Anthony Robinson as a person with significant control on 21 December 2018	(1 page)
02 Jan 2019	AP01	Appointment of Mr Cyril David Marc Patrick Molitor as a director on 21 December 2018	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Karl Paul Harris as a secretary on 21 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Mark Russell Kirby as a director on 21 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Ian David Mitchell as a director on 21 December 2018	(1 page)

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