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YELLOWDOG LIMITED

Company number 09381071

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 October 2024 GBP 1,972.5974	View PDF Statement of capital following an allotment of shares on 26 October 2024 GBP 1,972.5974 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 1,904.1974	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 1,904.1974 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 1,873.7817	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 1,873.7817 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	MR01	Registration of charge 093810710003, created on 17 June 2024	View PDF Registration of charge 093810710003, created on 17 June 2024 - link opens in a new window - 18 pages (18 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 1,851.1817	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 1,851.1817 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AD01	Registered office address changed from Engine Shed Clock Tower Yard Temple Meads Bristol BS1 6QH England to Spectrum Bond Street Bristol BS1 3LG on 29 March 2024	View PDF Registered office address changed from Engine Shed Clock Tower Yard Temple Meads Bristol BS1 6QH England to Spectrum Bond Street Bristol BS1 3LG on 29 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,811.1017	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,811.1017 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Mar 2024	TM01	Termination of appointment of Toby John Hughes as a director on 28 February 2024	View PDF Termination of appointment of Toby John Hughes as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 1,767.5319	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 1,767.5319 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 9 pages (9 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 1,744.9979	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 1,744.9979 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 1,738.9979	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 1,738.9979 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 1,703.3234	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 1,703.3234 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	TM01	Termination of appointment of Thomas Jolyon Beese as a director on 9 October 2023	View PDF Termination of appointment of Thomas Jolyon Beese as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 1,122.8054	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 1,122.8054 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 9 pages (9 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 1,093.8054	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 1,093.8054 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,054.3479	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 1,054.3479 - link opens in a new window - 3 pages (3 pages)
19 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 1,041.8479	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 1,041.8479 - link opens in a new window - 3 pages (3 pages)

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YELLOWDOG LIMITED

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