PROJECT YONDER HOLDINGS LTD

Company Documents

DateDescription
10/12/2410 December 2024 Cessation of Grace Elizabeth Robertson as a person with significant control on 2024-04-09

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10/12/2410 December 2024 Cessation of Charles Anton Hughes as a person with significant control on 2024-04-09

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10/12/2410 December 2024 Notification of Brian Arthur Basham as a person with significant control on 2024-04-09

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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31/10/2431 October 2024 Accounts for a dormant company made up to 2024-01-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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09/01/249 January 2024 Confirmation statement made on 2023-11-28 with updates

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Sub-division of shares on 2023-11-24

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09/12/239 December 2023 Memorandum and Articles of Association

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06/12/236 December 2023 Change of share class name or designation

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05/12/235 December 2023 Particulars of variation of rights attached to shares

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-11-24

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18/07/2318 July 2023 Registered office address changed from 2 Quarry Hill Lodge Quarry Hill St Leonard's on Sea East Sussex TN38 0HG United Kingdom to Unit 8 Platform Business Centre Haywood Way Hastings East Sussex TN35 4FB on 2023-07-18

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13/02/2313 February 2023 Current accounting period extended from 2023-11-30 to 2024-01-31

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18/01/2318 January 2023 Appointment of Mr Brian Arthur Basham as a director on 2023-01-09

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18/01/2318 January 2023 Appointment of Mr Angus Dent as a director on 2023-01-09

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29/11/2229 November 2022 Incorporation

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