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YELLO XYZ LTD

Company number 14186241

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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 Oct 2024	AA01	Previous accounting period extended from 30 June 2024 to 30 September 2024	View PDF Previous accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC04	Change of details for Mr Hannes Luc H Verlinde as a person with significant control on 1 September 2024	View PDF Change of details for Mr Hannes Luc H Verlinde as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Mr Hannes Luc H Verlinde on 1 September 2024	View PDF Director's details changed for Mr Hannes Luc H Verlinde on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH19	Statement of capital on 17 July 2024 GBP 302.2399	View PDF Statement of capital on 17 July 2024 GBP 302.2399 - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2024	CAP-SS	Solvency Statement dated 15/07/24	View PDF Solvency Statement dated 15/07/24 - link opens in a new window - 1 page (1 page)
17 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/07/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 15/07/2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Jun 2024	PSC04	Change of details for Mr Stef Marc Smet as a person with significant control on 22 March 2024	View PDF Change of details for Mr Stef Marc Smet as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Mar 2024	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 - 1 page (1 page)
02 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	PSC04	Change of details for Mr Stef Marc Smet as a person with significant control on 20 February 2024	View PDF Change of details for Mr Stef Marc Smet as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Stef Marc Smet as a director on 16 February 2024	View PDF Termination of appointment of Stef Marc Smet as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 302.2399	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 302.2399 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-21 GBP 300	View PDF Incorporation Statement of capital on 2022-06-21 GBP 300 - link opens in a new window - 27 pages (27 pages)

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YELLO XYZ LTD

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