- Company Overview for YONA BIDCO LIMITED (14681089)
- Filing history for YONA BIDCO LIMITED (14681089)
- People for YONA BIDCO LIMITED (14681089)
- Charges for YONA BIDCO LIMITED (14681089)
- More for YONA BIDCO LIMITED (14681089)
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 | TM01 | Termination of appointment of Anthony Gordon Robinson as a director on 31 July 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 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 | |
21 Feb 2024 | PSC05 | Change of details for Yona Bidco Limited as a person with significant control on 21 February 2024 | |
21 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with updates | |
13 Nov 2023 | MA | Memorandum and Articles of Association | |
13 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
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 146810890001, created on 2 November 2023 | |
04 Oct 2023 | CERTNM |
Company name changed yona opco LIMITED\certificate issued on 04/10/23
|
|
23 Feb 2023 | AA01 | Current accounting period shortened from 29 February 2024 to 31 October 2023 | |
22 Feb 2023 | NEWINC |
Incorporation
Statement of capital on 2023-02-22
|