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YEPPOON LIMITED

Company number SC147900

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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)
19 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 SH08 Change of share class name or designation
27 Jul 2023 PSC02 Notification of N4 Investments Limited as a person with significant control on 26 July 2023
27 Jul 2023 MA Memorandum and Articles of Association
27 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2023 AP01 Appointment of Mr Keith Lewis Mitchell as a director on 26 July 2023
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 100
01 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
21 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 AP01 Appointment of Ms Elvera Capaldi as a director on 2 October 2020
18 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2