YELLOWDOG LIMITED filing history - Find and update company information - GOV.UK

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YELLOWDOG LIMITED

Company number 09381071

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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 Sep 2016	AP01	Appointment of Mr Toby John Hughes as a director on 1 September 2016	View PDF Appointment of Mr Toby John Hughes as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 202.6395	View PDF Statement of capital following an allotment of shares on 8 April 2016 GBP 202.6395 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 175.02	View PDF Statement of capital following an allotment of shares on 10 November 2015 GBP 175.02 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 175.02	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 175.02 - link opens in a new window - 20 pages (20 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 141.878	View PDF Statement of capital following an allotment of shares on 10 November 2015 GBP 141.878 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 141.878	View PDF Statement of capital following an allotment of shares on 10 November 2015 GBP 141.878 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
14 Sep 2015	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	View PDF Current accounting period extended from 31 January 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AP01	Appointment of Mrs Francis Fitzpatrick as a director on 16 June 2015	View PDF Appointment of Mrs Francis Fitzpatrick as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AP01	Appointment of Lord Rupert Bertram Redesdale as a director on 15 June 2015	View PDF Appointment of Lord Rupert Bertram Redesdale as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 141.878	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 141.878 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	SH02	Sub-division of shares on 13 March 2015	View PDF Sub-division of shares on 13 March 2015 - link opens in a new window - 7 pages (7 pages)
02 Mar 2015	TM01	Termination of appointment of Peter Soutar as a director on 27 February 2015	View PDF Termination of appointment of Peter Soutar as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AD01	Registered office address changed from 45 Chesterfield Road St Andrews Bristol BS6 5DW United Kingdom to Engine Shed Clock Tower Yard Temple Meads Bristol BS1 6QH on 17 February 2015	View PDF Registered office address changed from 45 Chesterfield Road St Andrews Bristol BS6 5DW United Kingdom to Engine Shed Clock Tower Yard Temple Meads Bristol BS1 6QH on 17 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	CERTNM	Company name changed groudly LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04	View PDF Company name changed groudly LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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