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YELLOWDOG LIMITED

Company number 09381071

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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)
19 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 1,041.8479
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