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YELLOW RAIL LIMITED

Company number 06342465

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	RP04AP01	Second filing for the appointment of Mr Mark Thistlethwayte as a director	View PDF Second filing for the appointment of Mr Mark Thistlethwayte as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
09 Jan 2024	MR01	Registration of charge 063424650006, created on 8 January 2024	View PDF Registration of charge 063424650006, created on 8 January 2024 - link opens in a new window - 16 pages (16 pages)
07 Sep 2023	MR04	Satisfaction of charge 063424650005 in full	View PDF Satisfaction of charge 063424650005 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA01	Current accounting period shortened from 28 February 2024 to 30 September 2023	View PDF Current accounting period shortened from 28 February 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC02	Notification of W.H. Davis (Holdings) Limited as a person with significant control on 8 June 2023	View PDF Notification of W.H. Davis (Holdings) Limited as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Ms Tracy Harrold as a director on 8 June 2023	View PDF Appointment of Ms Tracy Harrold as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mark Thistlethwayte as a director on 8 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/04/2024.	View PDF Appointment of Mark Thistlethwayte as a director on 8 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/04/2024. - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AP01	Appointment of Mr Paul Roger Bragg as a director on 8 June 2023	View PDF Appointment of Mr Paul Roger Bragg as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC07	Cessation of Helen Kevins as a person with significant control on 8 June 2023	View PDF Cessation of Helen Kevins as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC07	Cessation of Andrew Michael Kevins as a person with significant control on 8 June 2023	View PDF Cessation of Andrew Michael Kevins as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM02	Termination of appointment of Helen Kevins as a secretary on 8 June 2023	View PDF Termination of appointment of Helen Kevins as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 27 February 2019	View PDF Second filing of Confirmation Statement dated 27 February 2019 - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	MR04	Satisfaction of charge 063424650002 in full	View PDF Satisfaction of charge 063424650002 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	MR04	Satisfaction of charge 063424650004 in full	View PDF Satisfaction of charge 063424650004 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	MR04	Satisfaction of charge 063424650003 in full	View PDF Satisfaction of charge 063424650003 in full - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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YELLOW RAIL LIMITED

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