Companies House does not verify the accuracy of the information filed

Advanced company search

YARROW CAPITAL LIMITED

Company number 09663230

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jan 2017	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 30 June 2015	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016	View PDF Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2016	AP01	Appointment of Mr Fidel Manolopoulos as a director on 20 April 2016	View PDF Appointment of Mr Fidel Manolopoulos as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?