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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)
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 388.2684
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 367.079
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 358.3682
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 349.6573
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 326.4285
15 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
15 Jan 2019 TM01 Termination of appointment of David John Leftley as a director on 29 November 2018
19 Dec 2018 AP01 Appointment of Mr Bruce Nick Beckloff as a director on 7 December 2018
18 Dec 2018 TM01 Termination of appointment of Rupert Bertram Redesdale as a director on 5 December 2018
07 Nov 2018 AP01 Appointment of Mr Simon Ponsford as a director on 1 November 2018
26 Jul 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
13 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
22 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2017
  • GBP 320.7742
12 Jan 2018 MR04 Satisfaction of charge 093810710001 in full
10 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 320.7742
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2018.
22 Dec 2017 AP01 Appointment of Mr David John Leftley as a director on 22 December 2017
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 272.7446
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 264.9697
31 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
12 Jun 2017 TM01 Termination of appointment of Francis Fitzpatrick as a director on 31 May 2017
15 Apr 2017 MR01 Registration of charge 093810710001, created on 13 April 2017
10 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Submission of confirmation statement 01/03/2017