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VELLOW HOLDINGS LTD

Company number 13478281

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	CH01	Director's details changed for Mrs Elizabeth Nicola Gostling on 28 June 2023	View PDF Director's details changed for Mrs Elizabeth Nicola Gostling on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Mr Julian Steven Gostling on 28 June 2023	View PDF Director's details changed for Mr Julian Steven Gostling on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC04	Change of details for Mr Julian Steven Gostling as a person with significant control on 28 June 2023	View PDF Change of details for Mr Julian Steven Gostling as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH03	Secretary's details changed for Mrs Elizabeth Nicola Gostling on 28 June 2023	View PDF Secretary's details changed for Mrs Elizabeth Nicola Gostling on 28 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC04	Change of details for Mrs Elizabeth Nicola Gostling as a person with significant control on 28 June 2023	View PDF Change of details for Mrs Elizabeth Nicola Gostling as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	PSC04	Change of details for Mr Julian Steven Gostling as a person with significant control on 9 December 2021	View PDF Change of details for Mr Julian Steven Gostling as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	MR01	Registration of charge 134782810002, created on 7 December 2021	View PDF Registration of charge 134782810002, created on 7 December 2021 - link opens in a new window - 8 pages (8 pages)
21 Dec 2021	MR01	Registration of charge 134782810003, created on 7 December 2021	View PDF Registration of charge 134782810003, created on 7 December 2021 - link opens in a new window - 8 pages (8 pages)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 GBP 1,000,000.00	View PDF Statement of capital on 9 December 2021 GBP 1,000,000.00 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 1 page (1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 05/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger agreement 05/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	MR01	Registration of charge 134782810001, created on 7 September 2021	View PDF Registration of charge 134782810001, created on 7 September 2021 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-25 GBP 2	View PDF Incorporation Statement of capital on 2021-06-25 GBP 2 - link opens in a new window - 33 pages (33 pages)

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