YONDER CONSULTING GROUP LIMITED

Company number 08910939

Date	Type	Description	View / Download
09 Oct 2020	CERTNM	Company name changed populus group LIMITED\certificate issued on 09/10/20 RES15 ‐ Change company name resolution on 2020-09-24	(3 pages)
09 Oct 2020	CONNOT	Change of name notice	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/12/2020 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/04/21	(7 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
07 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 24/02/2018	(5 pages)
07 Jun 2019	SH08	Change of share class name or designation	(2 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 May 2019	AP01	Appointment of Mr Timothy Roger Bolderson as a director on 15 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Manfred Abraham as a director on 31 July 2017	(2 pages)
10 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(5 pages)
24 Feb 2019	TM01	Termination of appointment of Patrick Gerard Diamond as a director on 11 February 2019	(1 page)
22 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(44 pages)
28 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2019	(7 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
02 Nov 2017	TM01	Termination of appointment of Rita Ann Clifton as a director on 31 October 2017	(1 page)
26 Sep 2017	SH03	Purchase of own shares.	(3 pages)
05 Sep 2017	SH06	Cancellation of shares. Statement of capital on 31 July 2017 GBP 109.2091	(4 pages)
02 Aug 2017	MR01	Registration of charge 089109390001, created on 31 July 2017	(23 pages)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(8 pages)
17 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2015 GBP 124.10	(7 pages)
13 Feb 2017	CH01	Director's details changed for Mrs Susan Jane Couldery on 13 February 2017	(2 pages)
19 Jan 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / michael george edward simmonds	(2 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
28 Nov 2016	AP03	Appointment of Michael George Edward Simmonds as a secretary on 1 April 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Duncan Garnett as a director on 1 April 2015	(2 pages)

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