YELLOW SUB GEO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Statement of affairs |
| 15/01/2515 January 2025 | Appointment of a voluntary liquidator |
| 15/01/2515 January 2025 | Registered office address changed from Rabble Studio 103 Bute Street Cardiff CF10 5AD Wales to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2025-01-15 |
| 28/10/2428 October 2024 | Satisfaction of charge 108889600001 in full |
| 23/10/2423 October 2024 | Appointment of Mr Gareth Rhys Owen as a director on 2024-10-23 |
| 16/08/2416 August 2024 | Termination of appointment of Jason Morrissey as a director on 2024-08-15 |
| 09/08/249 August 2024 | Termination of appointment of Andrew David Richard Minton as a director on 2024-08-08 |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 01/08/241 August 2024 | Termination of appointment of Gareth Rhys Owen as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of James Elliott Mortimer as a director on 2024-07-31 |
| 26/06/2426 June 2024 | Termination of appointment of Jeremy Lofts as a director on 2023-08-18 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-16 with updates |
| 27/05/2327 May 2023 | Sub-division of shares on 2023-05-08 |
| 14/04/2314 April 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to Rabble Studio 103 Bute Street Cardiff CF10 5AD on 2023-03-30 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/02/2313 February 2023 | Registration of charge 108889600002, created on 2023-02-06 |
| 09/02/239 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-25 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
| 22/09/2222 September 2022 | Registration of charge 108889600001, created on 2022-09-21 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-17 with updates |
| 03/12/213 December 2021 | Appointment of Mr Andrew David Richard Minton as a director on 2021-10-22 |
| 03/12/213 December 2021 | Director's details changed for Mr Alex Cornelius Egan on 2020-08-31 |
| 18/11/2118 November 2021 | Sub-division of shares on 2021-10-22 |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 06/11/216 November 2021 | Statement of capital following an allotment of shares on 2021-10-22 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/02/2122 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 18/11/1918 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/12/1814 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 7 NEPTUNE WAY VANGUARD WAY CARDIFF CARDIFF CF24 5PJ UNITED KINGDOM |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 18/10/1718 October 2017 | CESSATION OF JON WILKS AS A PSC |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX CORNEILUS EGAN |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH RHYS OWEN |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CORDELL MORRISSEY |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JON WILKS |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR GARETH RHYS OWEN |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR ALEX CORNELIUS EGAN |
| 28/07/1728 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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