Companies House does not verify the accuracy of the information filed

Advanced company search

PROJECT YONDER HOLDINGS LTD

Company number 14514613

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	PSC01	Notification of Brian Arthur Basham as a person with significant control on 9 April 2024	View PDF Notification of Brian Arthur Basham as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Grace Elizabeth Robertson as a person with significant control on 9 April 2024	View PDF Cessation of Grace Elizabeth Robertson as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC07	Cessation of Charles Anton Hughes as a person with significant control on 9 April 2024	View PDF Cessation of Charles Anton Hughes as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH02	Sub-division of shares on 24 November 2023	View PDF Sub-division of shares on 24 November 2023 - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 64 ordinary shares of £1.00 each into 64000 ordinary shares of £0.01 each 24/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 64 ordinary shares of £1.00 each into 64000 ordinary shares of £0.01 each 24/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Dec 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)
05 Dec 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)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AD01	Registered office address changed from 2 Quarry Hill Lodge Quarry Hill St Leonard's on Sea East Sussex TN38 0HG United Kingdom to Unit 8 Platform Business Centre Haywood Way Hastings East Sussex TN35 4FB on 18 July 2023	View PDF Registered office address changed from 2 Quarry Hill Lodge Quarry Hill St Leonard's on Sea East Sussex TN38 0HG United Kingdom to Unit 8 Platform Business Centre Haywood Way Hastings East Sussex TN35 4FB on 18 July 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 January 2024	View PDF Current accounting period extended from 30 November 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr Brian Arthur Basham as a director on 9 January 2023	View PDF Appointment of Mr Brian Arthur Basham as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Angus Dent as a director on 9 January 2023	View PDF Appointment of Mr Angus Dent as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-29 GBP 64	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-29 GBP 64 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?