Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

YELLOWWOOD ADVENTURES LIMITED

Company number 09977796

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2023 CH01 Director's details changed for Sam Edward Mcmanus on 28 November 2023
28 Nov 2023 CH03 Secretary's details changed for Sam Edward Mcmanus on 28 November 2023
28 Nov 2023 PSC04 Change of details for Mr Sam Edward Mcmanus as a person with significant control on 28 November 2023
28 Nov 2023 AD01 Registered office address changed from 3 Coldbath Square London EC1R 5HL England to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 28 November 2023
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
11 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
30 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
13 Apr 2022 AD01 Registered office address changed from Suite E 1-3 Canfield Place London NW6 3BT England to 3 Coldbath Square London EC1R 5HL on 13 April 2022
10 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 January 2019
  • GBP 100
14 Sep 2021 AA Micro company accounts made up to 31 January 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
31 Aug 2021 MA Memorandum and Articles of Association
31 Aug 2021 SH06 Cancellation of shares. Statement of capital on 27 July 2021
  • GBP 106.18
31 Aug 2021 SH03 Purchase of own shares.
24 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with updates
24 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 13 July 2020
24 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 August 2020
  • GBP 111.681
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 October 2019
  • GBP 105.5
09 Nov 2020 AA Micro company accounts made up to 31 January 2020
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 10/01/22
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued share capital of the company be sub divided 05/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 SH02 Sub-division of shares on 18 August 2020
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 106.181
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2021.