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YELLOW BOSON LTD

Company number 12619722

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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)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
11 May 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	PSC07	Cessation of Blue Boson Ltd as a person with significant control on 30 December 2020	View PDF Cessation of Blue Boson Ltd as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC02	Notification of Blue Boson Uk Societas as a person with significant control on 30 December 2020	View PDF Notification of Blue Boson Uk Societas as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	PSC02	Notification of Blue Boson Ltd as a person with significant control on 30 December 2020	View PDF Notification of Blue Boson Ltd as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP01	Appointment of Mr Robert Pawel Zagozdzon as a director on 30 December 2020	View PDF Appointment of Mr Robert Pawel Zagozdzon as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	TM01	Termination of appointment of Marcin Krzysztof Gawlik as a director on 30 December 2020	View PDF Termination of appointment of Marcin Krzysztof Gawlik as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	PSC07	Cessation of Marcin Krzysztof Gawlik as a person with significant control on 30 December 2020	View PDF Cessation of Marcin Krzysztof Gawlik as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29 - link opens in a new window - 3 pages (3 pages)
22 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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