YONDER CONSULTING GROUP LIMITED
Company number 08910939 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of Susan Jane Couldery as a director on 2026-07-31 · 1 page | View document |
| 8 May 2026 | Purchase of own shares. · 4 pages | View document |
| 8 May 2026 | Cancellation of shares. Statement of capital on 2026-03-31 · 6 pages | View document |
| 11 Apr 2026 | Group of companies' accounts made up to 2025-03-31 · 42 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-24 with updates · 5 pages | View document |
| 21 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-15 · 4 pages | View document |
| 15 Dec 2025 | Registered office address changed from Northburgh House 10 Northburgh Street London EC1V 0AT England to 3rd & 4th Floors Northburgh House Northburgh Street London EC1V 0AT on 2025-12-15 · 1 page | View document |
| 17 Nov 2025 | Cancellation of shares. Statement of capital on 2025-09-30 · 4 pages | View document |
| 17 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Nov 2025 | Cancellation of shares. Statement of capital on 2025-09-30 · 4 pages | View document |
| 4 Aug 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 4 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 4 pages | View document |
| 4 Aug 2025 | Resolutions · 35 pages | View document |
| 20 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 20 Jun 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 4 pages | View document |
| 29 Apr 2025 | Second filing of Confirmation Statement dated 2025-02-24 · 4 pages | View document |
| 28 Apr 2025 | Second filing of Confirmation Statement dated 2024-02-24 · 4 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-24 with updates · 6 pages | View document |
| 31 Jan 2025 | Director's details changed for Mrs Susan Jane Couldery on 2025-01-31 · 2 pages | View document |
| 2 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 2 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-28 · 6 pages | View document |
| 12 Nov 2024 | Termination of appointment of Manfred Abraham as a director on 2024-10-29 · 1 page | View document |
| 21 Oct 2024 | Group of companies' accounts made up to 2024-03-31 · 44 pages | View document |
| 18 Oct 2024 | Director's details changed for Mrs Susan Jane Couldery on 2024-10-18 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of Michael Vernon Lockett as a director on 2024-07-01 · 1 page | View document |
| 5 Mar 2024 | Director's details changed for Sir Michael Vernon Lockett on 2024-03-05 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 4 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 41 pages | View document |
| 28 Mar 2023 | Group of companies' accounts made up to 2022-03-31 · 39 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-24 with updates · 5 pages | View document |
| 1 Dec 2022 | Termination of appointment of Gary Muncaster as a director on 2022-11-30 · 1 page | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with updates · 4 pages | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM · PART 3RD FLOOR NORBURGH HOUSE 10 NORTHBURGH STREET · LONDON · EC1V 0AT | View document |
| 18 Jun 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 10 Jun 2015 | ADOPT ARTICLES 30/04/2015 | View document |
| 28 May 2015 | DIRECTOR APPOINTED RODERICK CHRISTOPHER NYE | View document |
| 28 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2015 | DIRECTOR APPOINTED MR PATRICK DIAMOND | View document |
| 28 May 2015 | SUB-DIVISION · 01/04/15 | View document |
| 28 May 2015 | DIRECTOR APPOINTED ANDREW COOPER | View document |
| 28 May 2015 | DIRECTOR APPOINTED RITA CLIFTON | View document |
| 28 May 2015 | DIRECTOR APPOINTED SIR MICHAEL VERNON LOCKETT | View document |
| 28 May 2015 | DIRECTOR APPOINTED GARY MUNCASTER | View document |
| 1 May 2015 | COMPANY NAME CHANGED POPULUS 2014 LIMITED · CERTIFICATE ISSUED ON 01/05/15 | View document |
| 26 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 25 Feb 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |