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YUM.EE PET FOODS LIMITED

Company number SC519065

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
17 Oct 2016 TM01 Termination of appointment of Douglas Mutter as a director on 14 October 2016
11 Oct 2016 AP01 Appointment of Mr Paul Finalyson as a director on 11 October 2016
22 Sep 2016 AD01 Registered office address changed from 38 Bennachie Way Dunfermline Fife KY11 8JA Scotland to 32 Tennant Street Edinburgh EH6 5NA on 22 September 2016
26 Jul 2016 SH08 Change of share class name or designation
11 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 2
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1.4
29 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted