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YELLOW DOOR HOLDINGS LTD

Company number 14464987

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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)
03 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2024	PSC04	Change of details for Ms Carole Mills as a person with significant control on 12 September 2024	View PDF Change of details for Ms Carole Mills as a person with significant control on 12 September 2024 - link opens in a new window - 5 pages (5 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Nov 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)
08 Nov 2024	AP01	Appointment of Grace Gwendy Caroe as a director on 12 September 2024	View PDF Appointment of Grace Gwendy Caroe as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Eve Rose Caroe as a director on 12 September 2024	View PDF Appointment of Eve Rose Caroe as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 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 - 2 pages (2 pages)
07 Nov 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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2024	AD01	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to Yellow Door the Gatehouse 2 Hazell Street Cambridge Cambridgeshire CB1 2GN on 10 April 2024	View PDF Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to Yellow Door the Gatehouse 2 Hazell Street Cambridge Cambridgeshire CB1 2GN on 10 April 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Mar 2023	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)
28 Mar 2023	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 - 2 pages (2 pages)
28 Mar 2023	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)
28 Mar 2023	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)
27 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 1,001	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AD01	Registered office address changed from 37 Rustat Road Cambridge CB1 3QR United Kingdom to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 27 January 2023	View PDF Registered office address changed from 37 Rustat Road Cambridge CB1 3QR United Kingdom to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 27 January 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-07 GBP 1 - link opens in a new window - 30 pages (30 pages)

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YELLOW DOOR HOLDINGS LTD

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