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YONA MIDCO LIMITED

Company number 14675760

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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)
14 Aug 2024 AA01 Current accounting period shortened from 30 June 2025 to 31 March 2025
13 Aug 2024 AA01 Previous accounting period shortened from 31 October 2024 to 30 June 2024
12 Aug 2024 AP01 Appointment of Mr Peter Mark Iain Short as a director on 1 August 2024
12 Aug 2024 AP01 Appointment of Mr Kevan-Peter Doyle as a director on 30 July 2024
12 Aug 2024 AP01 Appointment of Mrs Virginia Anne Perkins as a director on 5 August 2024
12 Aug 2024 TM01 Termination of appointment of Anthony Gordon Robinson as a director on 31 July 2024
12 Aug 2024 TM01 Termination of appointment of Christopher Philip Mcsharry as a director on 7 August 2024
31 Jul 2024 AD01 Registered office address changed from 23a Church Road Parkstone Poole Dorset BH14 8UF United Kingdom to Hesley Hall Hesley Doncaster DN11 9HH on 31 July 2024
29 Apr 2024 AA Accounts for a dormant company made up to 31 October 2023
04 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
13 Nov 2023 MA Memorandum and Articles of Association
13 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2023 AP01 Appointment of Mr David Bryan Maynard as a director on 2 November 2023
13 Nov 2023 AP01 Appointment of Mr Anthony Gordon Robinson as a director on 2 November 2023
13 Nov 2023 AP01 Appointment of Mr Christopher Mcsharry as a director on 2 November 2023
03 Nov 2023 MR01 Registration of charge 146757600001, created on 2 November 2023
03 Oct 2023 CERTNM Company name changed yona bidco LIMITED\certificate issued on 03/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-28
21 Feb 2023 AA01 Current accounting period shortened from 29 February 2024 to 31 October 2023
20 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-20
  • GBP .01