YONDR GROUP LIMITED

Company number 12000046

Date	Type	Description	View / Download
11 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Mar 2021	PSC07	Cessation of Cathexis Holdings Ii, Llc as a person with significant control on 4 March 2021	(1 page)
04 Mar 2021	PSC01	Notification of William Bruce Harrison as a person with significant control on 16 May 2019	(2 pages)
25 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
31 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
17 Aug 2020	TM01	Termination of appointment of Matthew Roche as a director on 17 August 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
06 Mar 2020	PSC02	Notification of Cathexis Holdings Ii, Llc as a person with significant control on 28 August 2019	(2 pages)
06 Mar 2020	PSC07	Cessation of Cathexis Uk Holdings Limited as a person with significant control on 28 August 2019	(1 page)
07 Feb 2020	AP01	Appointment of Mr Harold Van Den Eynde Gonzalez-Aller as a director on 8 January 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Mr Jacoba Fredericus Huffmeijer as a director on 8 January 2020	(2 pages)
30 Jan 2020	MA	Memorandum and Articles of Association	(72 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Appt of dir 08/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
16 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-16 GBP 1,000	(46 pages)