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YELL ESTATES LTD

Company number 08406173

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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)
25 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 60
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
02 May 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 60
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 59.00
21 Jan 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2014 SH02 Sub-division of shares on 17 January 2014
21 Jan 2014 SH10 Particulars of variation of rights attached to shares
21 Jan 2014 SH08 Change of share class name or designation
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014 TM01 Termination of appointment of Mahendra Shah as a director
18 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted