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YELLOWRISE LIMITED

Company number 12546280

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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)
15 Jul 2024	PSC04	Change of details for Mr Jonathan Hay as a person with significant control on 14 September 2020	View PDF Change of details for Mr Jonathan Hay as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC01	Notification of Benjamin Piers Hay as a person with significant control on 14 September 2020	View PDF Notification of Benjamin Piers Hay as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	AP01	Appointment of Ben Hay as a director on 14 September 2020	View PDF Appointment of Ben Hay as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/sub-division of shares 14/09/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/sub-division of shares 14/09/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH02	Sub-division of shares on 14 September 2020	View PDF Sub-division of shares on 14 September 2020 - link opens in a new window - 6 pages (6 pages)
05 Jun 2020	TM01	Termination of appointment of Steven John Blackmore as a director on 4 June 2020	View PDF Termination of appointment of Steven John Blackmore as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC01	Notification of Jonathan Hay as a person with significant control on 4 June 2020	View PDF Notification of Jonathan Hay as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC07	Cessation of Steven John Blackmore as a person with significant control on 4 June 2020	View PDF Cessation of Steven John Blackmore as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Lower Cleeve Farm Ross-on-Wye Herefordshire HR9 7TD on 4 June 2020	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Lower Cleeve Farm Ross-on-Wye Herefordshire HR9 7TD on 4 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Mr Jonathan Hay as a director on 4 June 2020	View PDF Appointment of Mr Jonathan Hay as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-03 GBP 1	View PDF Incorporation Statement of capital on 2020-04-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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