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YELL MIDCO LIMITED

Company number 08815103

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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)
12 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
05 Oct 2023 TM01 Termination of appointment of Parminder Singh Sandhu as a director on 1 October 2023
14 Jul 2023 AA Full accounts made up to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 March 2022
21 Mar 2022 CH01 Director's details changed for Mr Parminder Singh Sandhu on 21 March 2022
06 Jan 2022 CS01 13/12/21 Statement of Capital gbp 1137166529
06 Sep 2021 AA Full accounts made up to 31 March 2021
05 Aug 2021 PSC05 Change of details for Hibu Group Limited as a person with significant control on 29 July 2021
03 Aug 2021 AP03 Appointment of Paul William Manwaring as a secretary on 1 August 2021
03 Aug 2021 TM02 Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021
29 Jul 2021 CERTNM Company name changed hibu midco LIMITED\certificate issued on 29/07/21
  • NM04 ‐ Change of name by provision in articles
25 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 MA Memorandum and Articles of Association
25 May 2021 SH10 Particulars of variation of rights attached to shares
25 May 2021 SH08 Change of share class name or designation
19 May 2021 TM01 Termination of appointment of Atish Banerjea as a director on 5 May 2021
19 May 2021 TM01 Termination of appointment of Christopher Stewart Ripley as a director on 5 May 2021
21 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
17 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2020 SH08 Change of share class name or designation
17 Sep 2020 AA Full accounts made up to 31 March 2020
02 Mar 2020 TM01 Termination of appointment of David William Henry Sharman as a director on 20 February 2020
17 Feb 2020 TM01 Termination of appointment of Alfred Thomas Mockett as a director on 13 February 2020