YELLOW DOT (ANDOVER) LIMITED

Company number 07764244

Date	Type	Description	View / Download
23 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
04 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
04 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(3 pages)
04 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
11 May 2020	AP01	Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr John Guy Casagrande as a director on 16 April 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr Gary Ryan Fee as a director on 16 April 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of Stephen Dreier as a director on 13 April 2020	(1 page)
07 May 2020	TM01	Termination of appointment of James Walter Tugendhat as a director on 13 April 2020	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
15 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
11 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(24 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 1 April 2018 to 31 March 2018	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
04 Jun 2018	AA01	Previous accounting period shortened from 31 August 2018 to 1 April 2018	(1 page)
05 Apr 2018	AP03	Appointment of Stephen Kramer as a secretary on 1 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Elizabeth Boland as a director on 1 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Stephen Dreier as a director on 1 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr James Walter Tugendhat as a director on 1 April 2018	(2 pages)
04 Apr 2018	PSC05	Change of details for Yellow Dot Holdings Limited as a person with significant control on 3 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Trevor John Dyke as a director on 1 April 2018	(1 page)
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	(1 page)