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YEWDALE INVESTMENTS LTD

Company number 08984150

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2024 SH01 Statement of capital following an allotment of shares on 23 July 2024
  • GBP 215.00
20 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2024 MA Memorandum and Articles of Association
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
06 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
14 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 209
04 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
05 Apr 2022 MA Memorandum and Articles of Association
05 Apr 2022 SH08 Change of share class name or designation
05 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2022 SH10 Particulars of variation of rights attached to shares
05 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
01 Mar 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
28 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
14 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2020 MA Memorandum and Articles of Association
14 Dec 2020 SH10 Particulars of variation of rights attached to shares
14 Dec 2020 SH08 Change of share class name or designation
01 May 2020 CS01 Confirmation statement made on 18 April 2020 with updates