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YEO MESSAGING LTD

Company number 10785061

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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)
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 19,001.17
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 18,851.01
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 18,691.01
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 18,641.01
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 18,340.71
18 Mar 2024 AP01 Appointment of Mr Christos Vasileios Conidaris as a director on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Ms Sarah Norford-Jones on 31 December 2023
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 18,040.71
01 Aug 2023 TM01 Termination of appointment of Paul Graham Saffer as a director on 30 July 2023
24 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 17,057.24
23 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 AP01 Appointment of Mr Paul Graham Saffer as a director on 27 January 2023
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 16,756.92
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 16,571.17
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 16,444.05
20 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 15,963.46
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 15,943.46
17 Jun 2022 MA Memorandum and Articles of Association
02 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
02 Jun 2022 CH01 Director's details changed for Mr Alan Edward Joseph Jones on 22 May 2022
02 Jun 2022 PSC04 Change of details for Mr Alan Edward Joseph Jones as a person with significant control on 22 May 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 15,192.71
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 15,192.71