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YELLOW DOT (ANDOVER) LIMITED

Company number 07764244

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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)
03 Apr 2018 TM01 Termination of appointment of Jane Elizabeth Dyke as a director on 1 April 2018
29 Mar 2018 PSC02 Notification of Yellow Dot Holdings Limited as a person with significant control on 5 February 2018
29 Mar 2018 PSC07 Cessation of Jane Elizabeth Dyke as a person with significant control on 5 February 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
08 Feb 2018 MR04 Satisfaction of charge 2 in full
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
21 Feb 2017 AA Total exemption full accounts made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
12 Dec 2015 MR04 Satisfaction of charge 1 in full
18 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Feb 2015 AP01 Appointment of Mr Trevor John Dyke as a director on 4 February 2015
01 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
31 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
06 Jan 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 August 2012
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)