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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)
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
09 Dec 2019 TM01 Termination of appointment of John W Brantl as a director on 6 December 2019
24 Oct 2019 CH01 Director's details changed for Mr Christopher Stewart Ripley on 29 July 2019
28 Aug 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 28/08/19. Shares allotted on 02/05/18. Barcode T8BE0R80
28 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 May 2018
  • GBP 11.371748
23 Aug 2019 AA Full accounts made up to 31 March 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2019 SH08 Change of share class name or designation
24 May 2019 CH01 Director's details changed for Mr John W Brantl on 8 May 2019
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
06 Nov 2018 SH10 Particulars of variation of rights attached to shares
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2018 SH08 Change of share class name or designation
17 Oct 2018 SH20 Statement by Directors
17 Oct 2018 SH19 Statement of capital on 17 October 2018
  • GBP 11.371665
17 Oct 2018 CAP-SS Solvency Statement dated 12/09/18
17 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 26/09/2018
23 Aug 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 CH01 Director's details changed for Mr Robert Kenneth Hall on 27 July 2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 11.371664
  • ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019.
30 May 2018 SH10 Particulars of variation of rights attached to shares
21 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve 18/04/2018
02 May 2018 MR04 Satisfaction of charge 088151030001 in full