Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2024 |
AM02 |
Statement of affairs with form AM02SOA
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06 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 6 April 2024
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06 Apr 2024 |
AM01 |
Appointment of an administrator
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12 Mar 2024 |
MR01 |
Registration of charge 079507840007, created on 12 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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28 Feb 2024 |
AD01 |
Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 28 February 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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20 Jun 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 13 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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31 May 2022 |
MR01 |
Registration of charge 079507840006, created on 26 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Atlantic Pavilion Albert Dock Liverpool L3 4AE on 17 May 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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20 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
MR01 |
Registration of charge 079507840005, created on 20 November 2020
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23 Oct 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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04 Jul 2020 |
MR01 |
Registration of charge 079507840004, created on 3 July 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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17 Feb 2020 |
PSC05 |
Change of details for Yodel Distribution Holdings Limited as a person with significant control on 7 February 2019
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23 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE
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