YELLOWDOG LIMITED

Company number 09381071

Date	Type	Description	View / Download
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(7 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 245.2413	(3 pages)
16 Nov 2016	CH01	Director's details changed for Mrs Francis Fitzpatrick on 1 November 2016	(2 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 245.24	(3 pages)
30 Sep 2016	AP01	Appointment of Mr Toby John Hughes as a director on 1 September 2016	(2 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 202.6395	(5 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 175.02	(4 pages)
25 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 175.02	(20 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 141.878	(3 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 141.878	(3 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
14 Sep 2015	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	(1 page)
13 Jul 2015	AP01	Appointment of Mrs Francis Fitzpatrick as a director on 16 June 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Lord Rupert Bertram Redesdale as a director on 15 June 2015	(2 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 141.878	(4 pages)
27 Apr 2015	SH02	Sub-division of shares on 13 March 2015	(7 pages)
02 Mar 2015	TM01	Termination of appointment of Peter Soutar as a director on 27 February 2015	(1 page)
17 Feb 2015	AD01	Registered office address changed from 45 Chesterfield Road St Andrews Bristol BS6 5DW United Kingdom to Engine Shed Clock Tower Yard Temple Meads Bristol BS1 6QH on 17 February 2015	(1 page)
05 Feb 2015	CERTNM	Company name changed groudly LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04	(3 pages)
09 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-09 GBP 100	(7 pages)