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YADDO LIMITED

Company number 09111722

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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)
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 2,981
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 2,806
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 9 September 2017
  • GBP 2,631
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 2,456
18 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 28/04/2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 January 2017
  • GBP 2,281
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 1,406
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 1,406
15 Sep 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 June 2017
25 Jun 2017 SH08 Change of share class name or designation
13 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 18/10/2017.
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 931
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Mar 2017 CH01 Director's details changed for Mr Nicholas Henry Fraser on 24 March 2017
24 Mar 2017 CH01 Director's details changed for Mr Clive Ng on 24 March 2017
24 Mar 2017 CH01 Director's details changed for Mr Lawrence Stewart Elman on 24 March 2017
24 Mar 2017 AD01 Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 264 High Street Beckenham Kent BR3 1DZ on 24 March 2017
18 Oct 2016 AP01 Appointment of Mr Clive Ng as a director on 21 June 2016
17 Oct 2016 AP01 Appointment of Mr Nicholas Henry Fraser as a director on 21 June 2016
08 Jul 2016 SH08 Change of share class name or designation
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 431
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 299.9999
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 300
27 Apr 2016 TM01 Termination of appointment of Lee Jones as a director on 27 April 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name