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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)
10 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 26 November 2019
30 Aug 2019 AA Micro company accounts made up to 31 October 2018
15 Apr 2019 TM01 Termination of appointment of Pauline Fidelis Mary Egan as a director on 10 April 2019
10 Apr 2019 AD01 Registered office address changed from Lynq, Natwest Bank One Central Square Cardiff CF10 1FS United Kingdom to 168 Sivapalan & Co (Accountants) 168 City Road Cardiff CF24 3JE on 10 April 2019
09 Mar 2019 PSC01 Notification of Sina Yamani as a person with significant control on 28 October 2016
15 Jan 2019 AP01 Appointment of Mr John Scott Waddington as a director on 1 January 2019
15 Jan 2019 AP01 Appointment of Mr Mark Andrew Wallace as a director on 20 December 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2021
29 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 December 2018
  • GBP 109.691344
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2021
19 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 27/10/2017
21 Nov 2018 CH01 Director's details changed for Mr Sina Yamani on 21 January 2016
21 Nov 2018 AP01 Appointment of Mr David Michael Austin as a director on 18 September 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 109.69
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2021
04 Sep 2018 AP01 Appointment of Mr David Hopton as a director on 12 July 2018
04 Sep 2018 CH01 Director's details changed for Mr Sina Yamani on 9 February 2017
04 Sep 2018 AD01 Registered office address changed from Lynq, Natwest Lynq, Natwest, One Central Square Cardiff CF10 1FS United Kingdom to Lynq, Natwest Bank One Central Square Cardiff CF10 1FS on 4 September 2018
04 Sep 2018 AD01 Registered office address changed from C/O Rep Life Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY Wales to Lynq, Natwest Lynq, Natwest, One Central Square Cardiff CF10 1FS on 4 September 2018
04 Sep 2018 AP01 Appointment of Mr Jonathan Michael Reddin as a director on 17 July 2018
04 Sep 2018 AP01 Appointment of Mrs Pauline Fidelis Mary Egan as a director on 3 August 2017
26 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 19/12/2018
12 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
05 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
25 Oct 2016 AD01 Registered office address changed from 16 Woodville Road Cathays Cardiff CF24 4EA United Kingdom to C/O Rep Life Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY on 25 October 2016