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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)
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 424.3384
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2021.
05 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2020 AP01 Appointment of Mr Gerald Reid Downey Iii as a director on 19 March 2019
04 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2020 AP01 Appointment of Mr Thomas Jolyon Beese as a director on 29 January 2020
13 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 MR01 Registration of charge 093810710002, created on 6 February 2020
05 Feb 2020 CH01 Director's details changed for Mr Bruce Nick Beckloff on 5 February 2020
21 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/01/21 and again on 09/02/21
21 Jan 2020 PSC07 Cessation of Gareth Daniel Parry Williams as a person with significant control on 7 January 2020
21 Jan 2020 PSC02 Notification of Bloc Ventures Limited as a person with significant control on 7 January 2020
10 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 413.6895
03 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 396.2679
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 395.0997
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 394.7512
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 391.2402
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 390.7346
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 390.0106