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YUM! HOLDINGS II LIMITED

Company number 13430474

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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)
04 Oct 2024 AP01 Appointment of Mrs Anne Marie Hopkins as a director on 30 September 2024
04 Oct 2024 TM01 Termination of appointment of Mathew James William Mccormick as a director on 30 September 2024
29 Jul 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
20 Oct 2023 CH01 Director's details changed for Mr Mathew James William Mccormick on 18 October 2023
06 Jul 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Timothy Michael Colborn as a director on 31 March 2023
03 Apr 2023 TM02 Termination of appointment of Timothy Michael Colborn as a secretary on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Mathew James William Mccormick as a director on 31 March 2023
06 Feb 2023 AD03 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
06 Feb 2023 AD02 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
24 Nov 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
12 Jan 2022 AP01 Appointment of Michael Robert Campion Williams as a director on 8 November 2021
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • USD 1,001
02 Jul 2021 PSC02 Notification of Yum! Restaurants Limited as a person with significant control on 2 July 2021
02 Jul 2021 PSC07 Cessation of Yum! Restaurants Europe Limited as a person with significant control on 2 July 2021
02 Jun 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
01 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-01
  • USD 1