YELL HOLDCO LIMITED filing history - Find and update company information

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YELL HOLDCO LIMITED

Company number 12315720

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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)
29 Sep 2023	SH06	Cancellation of shares. Statement of capital on 31 July 2023 GBP 20.094983 This document is being processed and will be available in 10 days.
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 20.144483	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 20.144483 - link opens in a new window - 6 pages (6 pages)
31 Aug 2023	SH06	Cancellation of shares. Statement of capital on 31 July 2023 GBP 20.049483	View PDF Cancellation of shares. Statement of capital on 31 July 2023 GBP 20.049483 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 71 pages (71 pages)
20 Mar 2023	TM01	Termination of appointment of Adam Howard Hurst as a director on 17 March 2023	View PDF Termination of appointment of Adam Howard Hurst as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Dec 2022	TM01	Termination of appointment of Claire Miles as a director on 31 December 2022	View PDF Termination of appointment of Claire Miles as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 20.096983	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 20.096983 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 20.090983	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 20.090983 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 70 pages (70 pages)
13 Apr 2022	PSC01	Notification of Amos Meron as a person with significant control on 30 March 2022	View PDF Notification of Amos Meron as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Yell Bidco Limited as a person with significant control on 30 March 2022	View PDF Cessation of Yell Bidco Limited as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
31 Mar 2022	SH19	Statement of capital on 31 March 2022 GBP 20.084983	View PDF Statement of capital on 31 March 2022 GBP 20.084983 - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	CAP-SS	Solvency Statement dated 31/03/22	View PDF Solvency Statement dated 31/03/22 - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 31/03/2022	View PDF Resolutions RES13 ‐ Share premium account cancelled 31/03/2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 20.084983	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 20.084983 - link opens in a new window - 3 pages (3 pages)

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