YELL GROUP LIMITED

Company number 08815102

Date	Type	Description	View / Download
08 Mar 2016	AP01	Appointment of Parminder Singh Sandhu as a director on 7 December 2015	(2 pages)
19 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 5.851655 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016.	(28 pages)
24 Dec 2015	AP01	Appointment of Mr Christopher Stewart Ripley as a director on 3 November 2015	(2 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(184 pages)
09 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(57 pages)
19 Feb 2015	TM01	Termination of appointment of David Alan Eckert as a director on 11 February 2015	(1 page)
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 5.851655	(27 pages)
02 Dec 2014	CERTNM	Company name changed eagle topco 2013 LIMITED\certificate issued on 02/12/14 CONNOT ‐ Change of name notice	(3 pages)
07 Apr 2014	AP01	Appointment of Mr Robert Kenneth Hall as a director	(2 pages)
03 Apr 2014	AD01	Registered office address changed from , One Reading Central Forbury Road, Reading, RG1 3YL, England on 3 April 2014	(1 page)
03 Apr 2014	AP03	Appointment of Mr Christian Henry Wells as a secretary	(2 pages)
03 Apr 2014	AD01	Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 3 April 2014	(1 page)
19 Mar 2014	SH03	Purchase of own shares.	(3 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 5.871655	(4 pages)
11 Mar 2014	SH06	Cancellation of shares. Statement of capital on 11 March 2014 GBP 5.851655	(4 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(83 pages)
07 Mar 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
06 Mar 2014	TM01	Termination of appointment of Antony Bates as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Antony Jeffrey Bates as a director	(3 pages)
05 Mar 2014	MR01	Registration of charge 088151020001	(67 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Communiactions byt the company shall be deemed to have been received when the material was first made available on the website 30/01/2014	(2 pages)
23 Dec 2013	AP01	Appointment of David William Henry Sharman as a director	(2 pages)
19 Dec 2013	SH02	Sub-division of shares on 13 December 2013	(6 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Dec 2013	AP01	Appointment of Alfred Thomas Mockett as a director	(2 pages)

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