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YELLOW SUBMARINE AI LTD

Company number 15594562

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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)
01 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 19/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 19/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 1,995	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 1,995 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	SH02	Sub-division of shares on 19 June 2024	View PDF Sub-division of shares on 19 June 2024 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jun 2024	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)
25 Jun 2024	PSC04	Change of details for Mr Alastair John Thompson as a person with significant control on 19 June 2024	View PDF Change of details for Mr Alastair John Thompson as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Justin Noel Staines as a director on 19 June 2024	View PDF Appointment of Justin Noel Staines as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Harrison George Staines as a director on 19 June 2024	View PDF Appointment of Harrison George Staines as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mr Alan David Pealling as a director on 19 June 2024	View PDF Appointment of Mr Alan David Pealling as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-26 GBP 1	View PDF Incorporation Statement of capital on 2024-03-26 GBP 1 - link opens in a new window - 37 pages (37 pages)

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