YELL MIDCO LIMITED filing history - Find and update company information

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YELL MIDCO LIMITED

Company number 08815103

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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)
21 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Parminder Singh Sandhu as a director on 1 October 2023	View PDF Termination of appointment of Parminder Singh Sandhu as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
22 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
21 Mar 2022	CH01	Director's details changed for Mr Parminder Singh Sandhu on 21 March 2022	View PDF Director's details changed for Mr Parminder Singh Sandhu on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	13/12/21 Statement of Capital gbp 1137166529	View PDF 13/12/21 Statement of Capital gbp 1137166529 - link opens in a new window - 6 pages (6 pages)
06 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
05 Aug 2021	PSC05	Change of details for Hibu Group Limited as a person with significant control on 29 July 2021	View PDF Change of details for Hibu Group Limited as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP03	Appointment of Paul William Manwaring as a secretary on 1 August 2021	View PDF Appointment of Paul William Manwaring as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM02	Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021	View PDF Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CERTNM	Company name changed hibu midco LIMITED\certificate issued on 29/07/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed hibu midco LIMITED\certificate issued on 29/07/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
25 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
25 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Atish Banerjea as a director on 5 May 2021	View PDF Termination of appointment of Atish Banerjea as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Christopher Stewart Ripley as a director on 5 May 2021	View PDF Termination of appointment of Christopher Stewart Ripley as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
02 Mar 2020	TM01	Termination of appointment of David William Henry Sharman as a director on 20 February 2020	View PDF Termination of appointment of David William Henry Sharman as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	TM01	Termination of appointment of Alfred Thomas Mockett as a director on 13 February 2020	View PDF Termination of appointment of Alfred Thomas Mockett as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 7 pages (7 pages)

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