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YELLOW VISTA LTD

Company number 14588633

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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 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AD01	Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Fts Recovery, Ground Floor, Baird House Seebeck Place, Knowlhill Milton Keynes MK5 8FR on 8 November 2024	View PDF Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Fts Recovery, Ground Floor, Baird House Seebeck Place, Knowlhill Milton Keynes MK5 8FR on 8 November 2024 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA01	Current accounting period shortened from 31 January 2024 to 30 June 2023	View PDF Current accounting period shortened from 31 January 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AD01	Registered office address changed from Fortus Midlands Ltd Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 15 March 2024	View PDF Registered office address changed from Fortus Midlands Ltd Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 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 - 2 pages (2 pages)
03 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)
03 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)
02 Mar 2023	PSC04	Change of details for Mr Peter Walter Barber as a person with significant control on 10 February 2023	View PDF Change of details for Mr Peter Walter Barber as a person with significant control on 10 February 2023 - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	PSC07	Cessation of Karen Lesley Barber as a person with significant control on 10 February 2023	View PDF Cessation of Karen Lesley Barber as a person with significant control on 10 February 2023 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	PSC07	Cessation of Emma Victoria Collins as a person with significant control on 10 February 2023	View PDF Cessation of Emma Victoria Collins as a person with significant control on 10 February 2023 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 10,000,003	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 10,000,003 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2023	AD01	Registered office address changed from C/O Fortus Midlands Ltd, Ground Floor Baird House, Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Fortus Midlands Ltd Seebeck Place Knowlhill Milton Keynes MK5 8FR on 15 February 2023	View PDF Registered office address changed from C/O Fortus Midlands Ltd, Ground Floor Baird House, Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Fortus Midlands Ltd Seebeck Place Knowlhill Milton Keynes MK5 8FR on 15 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 3 - link opens in a new window - 16 pages (16 pages)

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