Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

YELLOWDOG LIMITED

Company number 09381071

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 922.3849
04 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Hereby ratified and approved 17/12/2021
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2022 MA Memorandum and Articles of Association
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 799.5049
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 797.4805
04 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2021
  • GBP 426.3176
04 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 August 2021
  • GBP 647.5921
04 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2021
  • GBP 428.6479
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 777.2486
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 August 2021
  • GBP 647.5921
17 Aug 2021 TM01 Termination of appointment of Gareth Daniel Parry Williams as a director on 3 August 2021
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 646.4761
  • ANNOTATION Clarification a second filed SH01 was registered on the 27.08.2021 and 04.10.2021.
04 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 8 January 2021
26 May 2021 MR04 Satisfaction of charge 093810710002 in full
09 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 8 January 2020
08 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 January 2021
  • GBP 424.5755
  • ANNOTATION Clarification a second filed SH01 was registered on 04.10.2021.
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 January 2021
  • GBP 426.3176
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2021.
21 Jan 2021 SH08 Change of share class name or designation
21 Jan 2021 SH10 Particulars of variation of rights attached to shares
20 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2020
  • GBP 424.3384
04 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 8 January 2020