YELL GROUP LIMITED

Company number 08815102

Date	Type	Description	View / Download
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
02 May 2018	MR04	Satisfaction of charge 088151020001 in full	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with updates	(21 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(65 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
20 Jun 2017	AP01	Appointment of Mr John W Brantl as a director on 8 May 2017	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The company directors shall be increased from seven to eight 08/05/2017	(1 page)
11 Apr 2017	CH01	Director's details changed for Mr Robert Kenneth Hall on 10 April 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Mr David William Henry Sharman on 23 February 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Alfred Thomas Mockett on 23 February 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Mr David John Lane Freer Anderson on 23 February 2017	(2 pages)
27 Feb 2017	CH03	Secretary's details changed for Mr Christian Henry Wells on 23 February 2017	(1 page)
23 Feb 2017	AD01	Registered office address changed from One Reading Central Forbury Road Reading RG1 3YL England to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(29 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 11.351655	(4 pages)
22 Sep 2016	OC	Scheme of arrangement	(51 pages)
08 Sep 2016	MA	Memorandum and Articles of Association	(60 pages)
08 Sep 2016	MR05	All of the property or undertaking has been released from charge 088151020001	(5 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(62 pages)
01 Jul 2016	CERTNM	Company name changed hibu group 2013 LIMITED\certificate issued on 01/07/16 CONNOT ‐ Change of name notice	(3 pages)
28 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2015	(28 pages)
09 Mar 2016	AP01	Appointment of Atish Banerjea as a director on 9 February 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Parminder Singh Sandhu as a director on 7 December 2015	(2 pages)
19 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 5.851655 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016.	(28 pages)