- Company Overview for YELL MIDCO LIMITED (08815103)
- Filing history for YELL MIDCO LIMITED (08815103)
- People for YELL MIDCO LIMITED (08815103)
- Charges for YELL MIDCO LIMITED (08815103)
- More for YELL MIDCO LIMITED (08815103)
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) |
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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
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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
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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
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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 |