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YELL FINANCE (FX) LIMITED

Company number 08814864

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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)
30 Mar 2016 SH10 Particulars of variation of rights attached to shares
30 Mar 2016 SH08 Change of share class name or designation
24 Mar 2016 SH08 Change of share class name or designation
24 Mar 2016 SH10 Particulars of variation of rights attached to shares
24 Mar 2016 SH08 Change of share class name or designation
24 Mar 2016 SH10 Particulars of variation of rights attached to shares
15 Feb 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4.601165
  • USD 11.753865
  • EUR 4.182233
07 Oct 2015 SH10 Particulars of variation of rights attached to shares
07 Oct 2015 SH08 Change of share class name or designation
01 Oct 2015 SH08 Change of share class name or designation
01 Oct 2015 SH08 Change of share class name or designation
01 Oct 2015 SH10 Particulars of variation of rights attached to shares
01 Oct 2015 SH10 Particulars of variation of rights attached to shares
09 Sep 2015 AA Full accounts made up to 31 March 2015
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2015 TM01 Termination of appointment of David Alan Eckert as a director on 11 February 2015
20 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4.435335
  • USD 16.62516
  • EUR 5.915525
19 Jan 2015 SH10 Particulars of variation of rights attached to shares
19 Jan 2015 SH08 Change of share class name or designation
05 Sep 2014 SH10 Particulars of variation of rights attached to shares
05 Sep 2014 SH08 Change of share class name or designation
07 Aug 2014 MEM/ARTS Memorandum and Articles of Association
07 Aug 2014 SH20 Statement by directors
07 Aug 2014 SH19 Statement of capital on 7 August 2014
  • GBP 4.601166
  • USD 11.753866
  • EUR 4.182235
07 Aug 2014 CAP-SS Solvency statement dated 06/08/14