- Company Overview for YELL BIDCO LIMITED (08815128)
- Filing history for YELL BIDCO LIMITED (08815128)
- People for YELL BIDCO LIMITED (08815128)
- Charges for YELL BIDCO LIMITED (08815128)
- More for YELL BIDCO LIMITED (08815128)
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) |
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27 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 21 September 2016
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28 Sep 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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
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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
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18 Dec 2013 | AP01 | Appointment of Alfred Thomas Mockett as a director |