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Y FOEL LIMITED

Company number 16062348

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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)
23 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: subdividing of shares 21/01/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: subdividing of shares 21/01/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	SH02	Sub-division of shares on 21 January 2025	View PDF Sub-division of shares on 21 January 2025 - link opens in a new window - 4 pages (4 pages)
22 Jan 2025	AP01	Appointment of Mr Jonathan Francis Bennett Evans as a director on 21 January 2025	View PDF Appointment of Mr Jonathan Francis Bennett Evans as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC07	Cessation of Aarco Nominees Limited as a person with significant control on 21 January 2025	View PDF Cessation of Aarco Nominees Limited as a person with significant control on 21 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	PSC02	Notification of Wyn Holdings Limited as a person with significant control on 21 January 2025	View PDF Notification of Wyn Holdings Limited as a person with significant control on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC02	Notification of Slc24 Limited as a person with significant control on 21 January 2025	View PDF Notification of Slc24 Limited as a person with significant control on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	TM01	Termination of appointment of Nicholas Clarke as a director on 21 January 2025	View PDF Termination of appointment of Nicholas Clarke as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	TM01	Termination of appointment of Stuart James Scott-Goldstone as a director on 21 January 2025	View PDF Termination of appointment of Stuart James Scott-Goldstone as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 21 January 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 21 January 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	AP01	Appointment of Mr Howard Wyn Evans as a director on 21 January 2025	View PDF Appointment of Mr Howard Wyn Evans as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AD01	Registered office address changed from C/O Aaron & Partners Llp 5-7 Grosvenor Court Chester CH1 1HG England to Golcar London Road Bracknell Berkshire RG12 9FR on 21 January 2025	View PDF Registered office address changed from C/O Aaron & Partners Llp 5-7 Grosvenor Court Chester CH1 1HG England to Golcar London Road Bracknell Berkshire RG12 9FR on 21 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	CERTNM	Company name changed groco 604 LIMITED\certificate issued on 13/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-13	View PDF Company name changed groco 604 LIMITED\certificate issued on 13/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-13 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-05 GBP 2 - link opens in a new window - 12 pages (12 pages)

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