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YELO ENTERPRISES LTD

Company number 10215523

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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 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
05 Mar 2019 CH01 Director's details changed for Mr Kevin Craig Ball on 3 December 2018
05 Mar 2019 PSC04 Change of details for Mr Michael Joseph Coleman as a person with significant control on 6 June 2016
05 Mar 2019 PSC04 Change of details for Mr Douglas Richard John King as a person with significant control on 2 May 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
19 Jun 2018 AA Accounts for a small company made up to 31 December 2017
22 May 2018 AP01 Appointment of Mr Douglas Richard John King as a director on 2 May 2018
22 May 2018 AP01 Appointment of Emma Correntoso King as a director on 2 May 2018
22 May 2018 TM01 Termination of appointment of John Patching as a director on 3 May 2018
02 May 2018 AD01 Registered office address changed from , Bishopsgate House, 5-7 Folgate Street, London, E1 6BX, England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2 May 2018
01 May 2018 MR01 Registration of charge 102155230004, created on 16 April 2018
01 May 2018 MR01 Registration of charge 102155230003, created on 16 April 2018
27 Apr 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 December 2017
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 20,000,000
13 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 10,410,100
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 7,076,767
07 Mar 2018 AA Accounts for a small company made up to 30 November 2017
08 Dec 2017 TM01 Termination of appointment of Christopher Michael Pardey as a director on 30 November 2017
07 Dec 2017 AP01 Appointment of Kevin Craig Ball as a director on 30 November 2017
07 Dec 2017 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 20 November 2017
07 Dec 2017 TM01 Termination of appointment of Sakhil Kara as a director on 30 November 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 5,410,100
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 3,850,100
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 2,320,100