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YELLOW LINE PARKING LTD

Company number 08584086

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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)
23 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
24 Jul 2017 PSC04 Change of details for Daniel Hubert as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Daniel Hubert as a person with significant control on 6 April 2016
24 Jul 2017 CH01 Director's details changed for Daniel Hubert on 24 July 2017
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 1,301.5
25 Apr 2017 AD01 Registered office address changed from Wedderburn House 1 Wedderburn Road London NW3 5QR to Nightingale House Gloucester Road Bath England BA1 8BJ on 25 April 2017
08 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 1,294.10
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 1,272.10
28 Jul 2016 TM01 Termination of appointment of Enric Requena Trave as a director on 18 July 2016
13 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,254.9
31 May 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 1,254.90
02 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 1,107.80
25 Sep 2015 AP01 Appointment of Jason Ballard as a director on 19 August 2015
13 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
13 Aug 2015 TM01 Termination of appointment of Frederic Achom as a director on 3 July 2015
22 Jul 2015 TM01 Termination of appointment of Frederic Achom as a director on 3 July 2015
21 Jul 2015 TM01 Termination of appointment of Frederic Achom as a director on 3 July 2015
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 1,000.00
06 Feb 2015 AP01 Appointment of Frederic Achom as a director on 6 February 2015
04 Feb 2015 AP01 Appointment of Enric Requena as a director on 11 December 2014
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 1,000.0
14 Nov 2014 SH02 Sub-division of shares on 30 September 2014