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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)
25 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2018
  • GBP 103.466
01 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 229.418
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 227.378
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 201.908
04 Apr 2021 TM01 Termination of appointment of John Scott Waddington as a director on 3 April 2021
25 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2021 AP01 Appointment of Mr Gareth Morgan Roberts as a director on 11 March 2021
10 Mar 2021 TM01 Termination of appointment of Jonathan Michael Reddin as a director on 10 March 2021
10 Mar 2021 TM01 Termination of appointment of Mark Andrew Wallace as a director on 10 March 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2021
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 181.627
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2021
21 Oct 2020 AP01 Appointment of Mr Sanjeev Karkhanis as a director on 1 October 2020
19 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2020 AP01 Appointment of Mr Anthony Hugh Manley as a director on 1 October 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2020 CH01 Director's details changed for Mr Sina Yamani on 18 March 2020
17 Mar 2020 CH01 Director's details changed for Mr David Hopton on 17 March 2020
17 Mar 2020 CH01 Director's details changed for Mr Jonathan Michael Reddin on 17 March 2020
17 Mar 2020 CH01 Director's details changed for Mr David Hopton on 17 March 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-21
26 Feb 2020 CONNOT Change of name notice
07 Feb 2020 AA Micro company accounts made up to 31 October 2019
31 Jan 2020 AD01 Registered office address changed from 168 Sivapalan & Co (Accountants) 168 City Road Cardiff CF24 3JE Wales to 168 City Road Cardiff CF243JE on 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2021