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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)
09 Sep 2015 AA Full accounts made up to 31 March 2015
19 Feb 2015 TM01 Termination of appointment of David Alan Eckert as a director on 11 February 2015
20 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 5.871655
04 Apr 2014 AP01 Appointment of Mr Robert Kenneth Hall as a director
03 Apr 2014 AP03 Appointment of Mr Christian Henry Wells as a secretary
03 Apr 2014 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 3 April 2014
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 5.871655
07 Mar 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
05 Mar 2014 MR01 Registration of charge 088151030001
23 Dec 2013 AP01 Appointment of David William Henry Sharman as a director
19 Dec 2013 SH02 Sub-division of shares on 13 December 2013
19 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2013 AP01 Appointment of Alfred Thomas Mockett as a director
18 Dec 2013 AP01 Appointment of David Alan Eckert as a director
17 Dec 2013 AP01 Appointment of Mr David John Lane Freer Anderson as a director
17 Dec 2013 TM01 Termination of appointment of Emma Ash as a director
13 Dec 2013 NEWINC Incorporation