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YELL BIDCO LIMITED

Company number 08815128

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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)
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 11.361655
28 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 291 01/09/2016
09 Sep 2016 MR01 Registration of charge 088151280003, created on 7 September 2016
08 Sep 2016 MR05 All of the property or undertaking has been released from charge 088151280001
08 Sep 2016 MR05 All of the property or undertaking has been released from charge 088151280002
06 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
01 Jul 2016 CERTNM Company name changed eagle bidco 2013 LIMITED\certificate issued on 01/07/16
  • CONNOT ‐ Change of name notice
09 Mar 2016 AP01 Appointment of Christopher Stewart Ripley as a director on 3 November 2015
09 Mar 2016 AP01 Appointment of Atish Banerjea as a director on 9 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 31/05/2017
08 Mar 2016 AP01 Appointment of Parminder Singh Sandhu as a director on 7 December 2015
19 Jan 2016 AR01 Annual return made up to 13 December 2015
Statement of capital on 2016-01-19
  • GBP 5.861655
09 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
19 Feb 2015 TM01 Termination of appointment of David Alan Eckert as a director on 11 February 2015
31 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 5.862
04 Apr 2014 AP01 Appointment of Mr Robert Kenneth Hall as a director
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
03 Apr 2014 AP03 Appointment of Mr Christian Henry Wells as a secretary
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 5.861655
07 Mar 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
05 Mar 2014 MR01 Registration of charge 088151280001
05 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 088151280002
03 Jan 2014 SH02 Sub-division of shares on 13 December 2013
24 Dec 2013 AP01 Appointment of David William Henry Sharman as a director
19 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2013 AP01 Appointment of Alfred Thomas Mockett as a director