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YESIL LTD

Company number 13498700

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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)
22 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2024 GBP 1,141.59	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2024 GBP 1,141.59 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision. Director conflict of interest 01/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision. Director conflict of interest 01/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH02	Sub-division of shares on 1 April 2024	View PDF Sub-division of shares on 1 April 2024 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 1,141.59 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2024.	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 1,141.59 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2024. - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	AP01	Appointment of Mr Rory Brown as a director on 27 March 2024	View PDF Appointment of Mr Rory Brown as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC04	Change of details for Mr Christopher William Hardman as a person with significant control on 2 June 2022	View PDF Change of details for Mr Christopher William Hardman as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2022	AD01	Registered office address changed from Unit 27 the Gables Fyfield Road Ongar CM5 0GA England to 9 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB on 14 October 2022	View PDF Registered office address changed from Unit 27 the Gables Fyfield Road Ongar CM5 0GA England to 9 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB on 14 October 2022 - link opens in a new window - 1 page (1 page)
03 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2022	PSC07	Cessation of Nathan Alexander David Timothy Johnson-Paul as a person with significant control on 25 May 2022	View PDF Cessation of Nathan Alexander David Timothy Johnson-Paul as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Nathan Alexander David Timothy Johnson-Paul as a director on 24 May 2022	View PDF Termination of appointment of Nathan Alexander David Timothy Johnson-Paul as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AD01	Registered office address changed from 1-4 Central House High Street Ongar Essex CM5 9AA United Kingdom to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 23 September 2021	View PDF Registered office address changed from 1-4 Central House High Street Ongar Essex CM5 9AA United Kingdom to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 23 September 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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