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YELLOWFIN EMEA LTD

Company number 09891277

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2020	AP01	Appointment of Mr Justin Mark Hewitt as a director on 31 December 2019	View PDF Appointment of Mr Justin Mark Hewitt as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Peter Baxter as a director on 31 December 2019	View PDF Termination of appointment of Peter Baxter as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 16 October 2019	View PDF Withdrawal of a person with significant control statement on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CH01	Director's details changed for Mr Glen Rabie on 2 October 2019	View PDF Director's details changed for Mr Glen Rabie on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	TM02	Termination of appointment of Jonathan Downey-Handley as a secretary on 13 September 2019	View PDF Termination of appointment of Jonathan Downey-Handley as a secretary on 13 September 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2017	PSC01	Notification of Peter Baxter as a person with significant control on 6 April 2016	View PDF Notification of Peter Baxter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	CH03	Secretary's details changed for Mr Jonathan Downey-Handley on 17 August 2017	View PDF Secretary's details changed for Mr Jonathan Downey-Handley on 17 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	CH01	Director's details changed for Mr Peter Baxter on 17 August 2017	View PDF Director's details changed for Mr Peter Baxter on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CH01	Director's details changed for Mr Glen Rabie on 17 August 2017	View PDF Director's details changed for Mr Glen Rabie on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	CH03	Secretary's details changed for Mr Jonathan Downey-Handley on 17 August 2016	View PDF Secretary's details changed for Mr Jonathan Downey-Handley on 17 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	CH01	Director's details changed for Mr Peter Baxter on 17 August 2016	View PDF Director's details changed for Mr Peter Baxter on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CH01	Director's details changed for Mr Glen Rabie on 17 August 2016	View PDF Director's details changed for Mr Glen Rabie on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AD01	Registered office address changed from Luminous House 300 South Row Milton Keynes Buckinghamshire MK9 2FR England to Unit 10 Whittle Court, Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8FT on 19 May 2016	View PDF Registered office address changed from Luminous House 300 South Row Milton Keynes Buckinghamshire MK9 2FR England to Unit 10 Whittle Court, Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8FT on 19 May 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AA01	Current accounting period shortened from 30 November 2016 to 30 June 2016	View PDF Current accounting period shortened from 30 November 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 9 pages (9 pages)

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