YELLOW DIAMOND TRADING LIMITED

Company number 12004341

Date	Type	Description	View / Download
05 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Jul 2021	RP05	Registered office address changed to PO Box 4385, 12004341: Companies House Default Address, Cardiff, CF14 8LH on 24 July 2021	(1 page)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2021	TM01	Termination of appointment of Lucien Siboni as a director on 16 March 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mrs Iara Czeresnia as a director on 16 March 2021	(2 pages)
16 Mar 2021	PSC01	Notification of Iara Czeresnia as a person with significant control on 31 December 2019	(2 pages)
16 Mar 2021	PSC07	Cessation of Lucien Siboni as a person with significant control on 2 August 2019	(1 page)
12 Aug 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(2 pages)
23 Jun 2020	MISC	CB01 notice of a cross border merger	(8 pages)
09 Jun 2020	MISC	CB01 - notice of a cross border merger	(5 pages)
12 Aug 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2468 196 High Road Wood Green London N22 8HH on 12 August 2019	(1 page)
12 Aug 2019	AP01	Appointment of Mr Lucien Siboni as a director on 2 August 2019	(2 pages)
12 Aug 2019	PSC01	Notification of Lucien Siboni as a person with significant control on 2 August 2019	(2 pages)
11 Aug 2019	PSC07	Cessation of Bryan Thornton as a person with significant control on 2 August 2019	(1 page)
11 Aug 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 2 August 2019	(1 page)
11 Aug 2019	AP04	Appointment of Cfs Secretaries Limited as a secretary on 2 August 2019	(2 pages)
11 Aug 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 2 August 2019	(1 page)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 1	(12 pages)