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YUM! III (UK) LIMITED

Company number 08012651

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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)
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 12,369,231.00
11 Nov 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 AP01 Appointment of Reese Edward Neumann as a director on 11 May 2018
20 Jun 2018 AP01 Appointment of Regina Henriette Borda Heiniger as a director on 11 May 2018
22 May 2018 TM01 Termination of appointment of Michael Diamond as a director on 11 May 2018
22 May 2018 CH01 Director's details changed for Katherine Jane Mellor on 17 May 2018
16 May 2018 TM01 Termination of appointment of Raphael Sebastien Miolane as a director on 28 February 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 2,369,231
31 Oct 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
08 Sep 2017 AA Full accounts made up to 4 December 2016
25 Aug 2017 AP01 Appointment of Michael Diamond as a director on 9 June 2017
25 Aug 2017 AP01 Appointment of Katherine Jane Mellor as a director on 9 June 2017
26 Jun 2017 TM01 Termination of appointment of Karen Russell as a director on 9 June 2017
30 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,369,229.00
13 Sep 2016 CH03 Secretary's details changed for Timothy Michael Colborn on 21 January 2015
05 Aug 2016 AA Full accounts made up to 29 November 2015
30 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,369,228
11 Dec 2015 AP01 Appointment of Karen Russell as a director on 1 December 2015
03 Dec 2015 TM01 Termination of appointment of Sarah Elizabeth Nelson Smith as a director on 1 December 2015
14 Jul 2015 AA Full accounts made up to 30 November 2014
18 Jun 2015 TM01 Termination of appointment of Aaron Moore-Saxton as a director on 10 June 2015