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YELLOWDOG LIMITED

Company number 09381071

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 799.5049	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 799.5049 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 797.4805	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 797.4805 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 January 2021 GBP 426.3176	View PDF Second filing of a statement of capital following an allotment of shares on 16 January 2021 GBP 426.3176 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 August 2021 GBP 647.5921	View PDF Second filing of a statement of capital following an allotment of shares on 4 August 2021 GBP 647.5921 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2021 GBP 428.6479	View PDF Second filing of a statement of capital following an allotment of shares on 30 January 2021 GBP 428.6479 - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 777.2486	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 777.2486 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 August 2021 GBP 647.5921	View PDF Second filing of a statement of capital following an allotment of shares on 4 August 2021 GBP 647.5921 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	TM01	Termination of appointment of Gareth Daniel Parry Williams as a director on 3 August 2021	View PDF Termination of appointment of Gareth Daniel Parry Williams as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 646.4761 ANNOTATION Clarification a second filed SH01 was registered on the 27.08.2021 and 04.10.2021.	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 646.4761 ANNOTATION Clarification a second filed SH01 was registered on the 27.08.2021 and 04.10.2021. - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 8 January 2021	View PDF Second filing of Confirmation Statement dated 8 January 2021 - link opens in a new window - 7 pages (7 pages)
26 May 2021	MR04	Satisfaction of charge 093810710002 in full	View PDF Satisfaction of charge 093810710002 in full - link opens in a new window - 1 page (1 page)
09 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 8 January 2020	View PDF Second filing of Confirmation Statement dated 8 January 2020 - link opens in a new window - 6 pages (6 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21	View PDF Confirmation statement made on 8 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21 - link opens in a new window - 10 pages (10 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 January 2021 GBP 424.5755 ANNOTATION Clarification a second filed SH01 was registered on 04.10.2021.	View PDF Statement of capital following an allotment of shares on 30 January 2021 GBP 424.5755 ANNOTATION Clarification a second filed SH01 was registered on 04.10.2021. - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 January 2021 GBP 426.3176 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2021.	View PDF Statement of capital following an allotment of shares on 16 January 2021 GBP 426.3176 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2021. - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2020 GBP 424.3384	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2020 GBP 424.3384 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 8 January 2020	View PDF Second filing of Confirmation Statement dated 8 January 2020 - link opens in a new window - 6 pages (6 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 424.3384 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2021.	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 424.3384 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2021. - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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YELLOWDOG LIMITED

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