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ND1T LIMITED

Company number 08244607

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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)
24 Jun 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for christopher britton
08 Apr 2014 AP03 Appointment of Mr Andrew David Gibbs as a secretary
08 Apr 2014 TM01 Termination of appointment of Charlotte Lawrence as a director
18 Nov 2013 CERTNM Company name changed yankee topco LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-10-24
  • NM01 ‐ Change of name by resolution
12 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
05 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 622.92
05 Nov 2013 CH01 Director's details changed for Mr Anthony Fletcher on 30 November 2012
28 Oct 2013 CH01 Director's details changed for Mr Anthony Fletcher on 7 October 2013
08 Oct 2013 AP01 Appointment of Christopher Britton as a director
  • ANNOTATION A second filed AP01 was registered on 24/06/2014
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 622.92
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 622.92
04 Jan 2013 AP01 Appointment of Mr Alliott David Cole as a director
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2012 SH02 Sub-division of shares on 30 November 2012
17 Dec 2012 SH08 Change of share class name or designation
17 Dec 2012 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 17 December 2012
17 Dec 2012 AP01 Appointment of Mr Anthony Fletcher as a director
17 Dec 2012 AP01 Appointment of Graham James Bosher as a director
17 Dec 2012 AP01 Appointment of Mr William Frederick Reeve as a director
17 Dec 2012 AP01 Appointment of Dr Robert James Campbell Easton as a director
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 102.00
13 Nov 2012 AP01 Appointment of Charlotte Lucy Elizabeth Lawrence as a director
13 Nov 2012 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
13 Nov 2012 TM01 Termination of appointment of Travers Smith Limited as a director
13 Nov 2012 TM01 Termination of appointment of Ruth Bracken as a director