Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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28 Sep 2023 |
AD01 |
Registered office address changed from Gwelfryn House Hillside Ebbw Vale Blaenau Gwent NP23 5YA United Kingdom to Unit B-C 1 West View Newbridge Newport NP11 4FL on 28 September 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 August 2022
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10 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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25 Nov 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 30 November 2021
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25 Nov 2021 |
CERTNM |
Company name changed yellowmarsh LIMITED\certificate issued on 25/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-23
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24 Nov 2021 |
AP01 |
Appointment of Mr Jamie Morgan as a director on 23 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Ben Morgan as a director on 23 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
PSC02 |
Notification of Oakfield Investments Limited as a person with significant control on 24 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Robert Edward Johnson as a person with significant control on 23 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Robert Edward Johnson as a director on 23 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Gwelfryn House Hillside Ebbw Vale Blaenau Gwent NP23 5YA on 24 November 2021
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31 Aug 2021 |
AP01 |
Appointment of Robert Edward Johnson as a director on 27 August 2021
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31 Aug 2021 |
PSC01 |
Notification of Robert Edward Johnson as a person with significant control on 27 August 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Claire Ann Machin Rogers as a director on 27 August 2021
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