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DAVID YARROW PHOTOGRAPHY LIMITED

Company number 08574681

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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 Mar 2019 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 27/12/2017.
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The transactions 11/07/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
08 Jun 2018 AP01 Appointment of Guillaume Rambourg as a director on 5 June 2018
27 Dec 2017 SH06 Cancellation of shares. Statement of capital on 24 November 2017
  • GBP 106,755
27 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 25/03/2019.
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 AP01 Appointment of David James Knight as a director on 4 July 2017
11 Jul 2017 PSC01 Notification of David Eric Yarrow as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,112.55
17 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,112.55
03 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 December 2014
02 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Jun 2015 AP01 Appointment of Mr Julian Edwards as a director on 17 March 2015
04 Jun 2015 AP01 Appointment of Mr William Campion as a director on 17 March 2015
04 Jun 2015 AP01 Appointment of Mr Julian Home Calder as a director on 17 March 2015
04 Jun 2015 AP01 Appointment of Elizabeth Rebecca Offord as a director on 17 March 2015
18 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,112.55
15 Aug 2014 AD01 Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 10 John Street London London WC1N 2EB on 15 August 2014
11 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013