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YIELDCLIP LTD.

Company number 09536350

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
03 Aug 2016 AP01 Appointment of Mr Mubin Sial Anwar as a director on 3 August 2016
03 Aug 2016 TM01 Termination of appointment of Sebastian Sauerborn as a director on 3 August 2016
01 Jun 2016 SH20 Statement by Directors
01 Jun 2016 SH19 Statement of capital on 1 June 2016
  • GBP 1,000
01 Jun 2016 CAP-SS Solvency Statement dated 13/05/16
01 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2016 AA Accounts for a dormant company made up to 30 April 2016
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
23 Nov 2015 AP01 Appointment of Mr Sebastian Sauerborn as a director on 1 November 2015
23 Nov 2015 TM01 Termination of appointment of Frederick David Christopher Mccaw as a director on 1 November 2015
23 Nov 2015 AD01 Registered office address changed from 51 st Mary's Road Hayes Middlesex UB3 2JP England to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 23 November 2015
10 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-10
  • GBP 100,000