YLD LIMITED

Company number 08761606

Date	Type	Description	View / Download
06 Jul 2018	AP01	Appointment of Mrs Tracey Portia Bianchi-Maisuria as a director on 5 July 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mr Nuno Andre Job Pinto on 1 May 2018	(2 pages)
01 May 2018	PSC04	Change of details for Mr Nuno Andre Job Pinto as a person with significant control on 1 February 2018	(2 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
25 May 2017	TM01	Termination of appointment of Pedro Teixeira as a director on 4 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Pedro Teixeira as a director on 4 May 2017	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Apr 2017	AD01	Registered office address changed from C/O Yld Ltd 5 st. John's Lane London EC1M 4BH England to 124 Aldersgate Street London EC1A 4JQ on 24 April 2017	(1 page)
19 Sep 2016	TM01	Termination of appointment of Tony Morreale as a director on 19 September 2016	(1 page)
19 Sep 2016	TM02	Termination of appointment of Tony Morreale as a secretary on 19 September 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
11 Mar 2016	MR01	Registration of charge 087616060001, created on 4 March 2016	(6 pages)
06 Feb 2016	AD01	Registered office address changed from 32 - 38 Scrutton Street Suite 5 London EC2A 4RQ to C/O Yld Ltd 5 st. John's Lane London EC1M 4BH on 6 February 2016	(1 page)
26 Jan 2016	AP03	Appointment of Mr Tony Morreale as a secretary on 25 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Tony Morreale as a director on 25 January 2016	(2 pages)
21 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 12,500	(4 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
21 May 2015	TM02	Termination of appointment of Michael Denison as a secretary on 20 May 2015	(1 page)
22 Jan 2015	AP03	Appointment of Michael Denison as a secretary on 25 November 2014	(2 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 10,000	(3 pages)
22 Jan 2015	AP01	Appointment of Mr Pedro Teixeira as a director on 22 January 2015	(2 pages)
19 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 10,000	(3 pages)

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