| AD01 |
Change of registered address from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX England on 2024/10/29 to Pearl Assurance House 319 Ballards Lane London N12 8LY
filed on: 29th, October 2024
|
address |
Free Download
(3 pages)
|
| SH01 |
988248919.00 GBP is the capital in company's statement on 2024/08/28
filed on: 30th, August 2024
|
capital |
Free Download
(3 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE at an unknown date to 4th Floor 57-59 Haymarket London SW1Y 4QX
filed on: 22nd, June 2024
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2024/06/19
filed on: 22nd, June 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England on 2024/02/26 to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX
filed on: 26th, February 2024
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023/06/19
filed on: 27th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Extension of accounting period to 2022/12/31 from 2022/06/30
filed on: 19th, June 2023
|
accounts |
Free Download
(1 page)
|
| MR04 |
Charge 081108330001 satisfaction in full.
filed on: 13th, April 2023
|
mortgage |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom on 2023/03/13 to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB
filed on: 13th, March 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2022/06/19
filed on: 27th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 10th, June 2022
|
accounts |
Free Download
(68 pages)
|
| MR01 |
Registration of charge 081108330004, created on 2022/05/26
filed on: 31st, May 2022
|
mortgage |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates 2021/06/19
filed on: 22nd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE on 2021/05/17 to Atlantic Pavilion Albert Dock Liverpool L3 4AE
filed on: 17th, May 2021
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/06/30
filed on: 27th, January 2021
|
accounts |
Free Download
(77 pages)
|
| MR01 |
Registration of charge 081108330003, created on 2020/11/20
filed on: 25th, November 2020
|
mortgage |
Free Download
(11 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/06/30
filed on: 23rd, October 2020
|
accounts |
Free Download
(66 pages)
|
| MR01 |
Registration of charge 081108330002, created on 2020/07/03
filed on: 4th, July 2020
|
mortgage |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates 2020/06/19
filed on: 1st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE
filed on: 23rd, January 2020
|
address |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2019/06/19
filed on: 8th, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2019/06/07
filed on: 27th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/06/30
filed on: 2nd, April 2019
|
accounts |
Free Download
(62 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/02/07
filed on: 7th, February 2019
|
resolution |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2018/06/19
filed on: 9th, July 2018
|
confirmation statement |
Free Download
(5 pages)
|
| SH01 |
971000001.00 GBP is the capital in company's statement on 2018/06/27
filed on: 3rd, July 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/06/30
filed on: 21st, March 2018
|
accounts |
Free Download
(63 pages)
|
| CH01 |
On 2017/10/24 director's details were changed
filed on: 13th, November 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
856000001.00 GBP is the capital in company's statement on 2017/06/26
filed on: 27th, June 2017
|
capital |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2017/06/19
filed on: 19th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/06/30
filed on: 7th, January 2017
|
accounts |
Free Download
(60 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, July 2016
|
resolution |
Free Download
(1 page)
|
| SH01 |
789000001.00 GBP is the capital in company's statement on 2016/06/29
filed on: 5th, July 2016
|
capital |
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/06/19
filed on: 28th, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
724000001.00 GBP is the capital in company's statement on 2016/06/28
|
capital |
|
| TM02 |
Secretary's appointment terminated on 2016/02/29
filed on: 24th, May 2016
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 081108330001, created on 2016/03/15
filed on: 17th, March 2016
|
mortgage |
Free Download
(32 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, March 2016
|
resolution |
Free Download
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/06/30
filed on: 3rd, March 2016
|
accounts |
Free Download
(37 pages)
|
| RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 24th, September 2015
|
document replacement |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/06/19
filed on: 6th, July 2015
|
annual return |
Free Download
(5 pages)
|
| SH01 |
668000001.00 GBP is the capital in company's statement on 2015/06/26
filed on: 29th, June 2015
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/06/30
filed on: 27th, March 2015
|
accounts |
Free Download
(36 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/06/19
filed on: 30th, July 2014
|
annual return |
Free Download
(5 pages)
|
| SH01 |
668000001.00 GBP is the capital in company's statement on 2014/06/26
filed on: 10th, July 2014
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2014/07/01
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2014/06/27 from First Floor Skyways House Speke Road Speke Liverpool L70 1AB England
filed on: 27th, June 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On 2014/04/07 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/04/07 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/04/07 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/04/07 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/06/30
filed on: 20th, March 2014
|
accounts |
Free Download
(47 pages)
|
| SH01 |
580000001.00 GBP is the capital in company's statement on 2013/06/25
filed on: 10th, July 2013
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/06/19
filed on: 2nd, July 2013
|
annual return |
Free Download
(8 pages)
|
| SH01 |
500000001.00 GBP is the capital in company's statement on 2012/06/29
filed on: 12th, July 2012
|
capital |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 22nd, June 2012
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed yodel distribution LIMITEDcertificate issued on 22/06/12
filed on: 22nd, June 2012
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 19th, June 2012
|
incorporation |
Free Download
(12 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|