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YOELLO LIMITED

Company number 09845469

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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)
05 Jul 2024 TM01 Termination of appointment of Justin Richard Pike as a director on 19 June 2024
26 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
04 Mar 2024 CH01 Director's details changed for Mr James Andrew Andrew Doig on 23 February 2024
29 Feb 2024 TM01 Termination of appointment of David Michael Austin as a director on 29 February 2024
26 Feb 2024 TM01 Termination of appointment of Christopher Geoffrey, Douglas Hooper as a director on 23 February 2024
24 Feb 2024 AP01 Appointment of Mr Justin Richard Pike as a director on 23 February 2024
24 Feb 2024 AP01 Appointment of Mr James Andrew Andrew Doig as a director on 23 February 2024
24 Feb 2024 AP01 Appointment of Mr Kevin Graham Beevers as a director on 23 February 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
19 Jul 2023 TM01 Termination of appointment of Anthony Hugh Manley as a director on 18 July 2023
17 May 2023 AP01 Appointment of Mr Christopher Geoffrey, Douglas Hooper as a director on 16 May 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
14 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
25 Nov 2022 MA Memorandum and Articles of Association
25 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 273.784
09 Nov 2022 AD01 Registered office address changed from 18th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to 10th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 9 November 2022
09 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 238.046
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 238.032
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 237.166
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 235.866
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 235.816
02 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 235.408
23 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 235.347
14 Apr 2022 AA Total exemption full accounts made up to 31 October 2021