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YELLOWSTONE BIOSCIENCES LIMITED

Company number 14606478

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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)
04 Sep 2024	AP03	Appointment of Julian Clement Hirst as a secretary on 25 April 2024	View PDF Appointment of Julian Clement Hirst as a secretary on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	MR01	Registration of charge 146064780001, created on 10 July 2024	View PDF Registration of charge 146064780001, created on 10 July 2024 - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 79	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 79 - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 54.924	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 54.924 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH02	Sub-division of shares on 28 March 2024	View PDF Sub-division of shares on 28 March 2024 - link opens in a new window - 4 pages (4 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	AP01	Appointment of Dr Gonzalo Andres Garcia Gajardo as a director on 28 March 2024	View PDF Appointment of Dr Gonzalo Andres Garcia Gajardo as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC04	Change of details for Professor Paresh Vyas as a person with significant control on 3 April 2024	View PDF Change of details for Professor Paresh Vyas as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC01	Notification of Paresh Vyas as a person with significant control on 28 March 2024	View PDF Notification of Paresh Vyas as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Christopher Hollowood as a director on 28 March 2024	View PDF Appointment of Christopher Hollowood as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Dr Neil Johnston as a director on 28 March 2024	View PDF Appointment of Dr Neil Johnston as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Professor Paresh Vyas as a director on 28 March 2024	View PDF Appointment of Professor Paresh Vyas as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM02	Termination of appointment of Julian Clement Hirst as a secretary on 28 March 2024	View PDF Termination of appointment of Julian Clement Hirst as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC07	Cessation of Julian Clement Hirst as a person with significant control on 28 March 2024	View PDF Cessation of Julian Clement Hirst as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Julian Clement Hirst as a director on 28 March 2024	View PDF Termination of appointment of Julian Clement Hirst as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 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 - 2 pages (2 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	PSC04	Change of details for Julian Clement Hirst as a person with significant control on 30 January 2024	View PDF Change of details for Julian Clement Hirst as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Giridharan Ramsingh as a person with significant control on 30 January 2024	View PDF Cessation of Giridharan Ramsingh as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-20 GBP 53.46	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-20 GBP 53.46 - link opens in a new window - 34 pages (34 pages)

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YELLOWSTONE BIOSCIENCES LIMITED

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