YELL MIDCO LIMITED

Company number 08815103

Date	Type	Description	View / Download
09 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	(2 pages)
04 Sep 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
04 Aug 2017	AP01	Appointment of Mr John W Brantl as a director on 26 July 2017	(2 pages)
11 Apr 2017	CH01	Director's details changed for Mr Robert Kenneth Hall on 10 April 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Alfred Thomas Mockett on 23 February 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Mr David John Lane Freer Anderson on 23 February 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Mr David William Henry Sharman on 23 February 2017	(2 pages)
27 Feb 2017	CH03	Secretary's details changed for Mr Christian Henry Wells on 23 February 2017	(1 page)
23 Feb 2017	AD01	Registered office address changed from One Reading Central Forbury Road Reading RG1 3YL England to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(11 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 11.371664	(5 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 11.371655	(4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
24 Oct 2016	SH08	Change of share class name or designation	(2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
09 Sep 2016	MR01	Registration of charge 088151030002, created on 7 September 2016	(52 pages)
08 Sep 2016	MR05	All of the property or undertaking has been released from charge 088151030001	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
01 Jul 2016	CERTNM	Company name changed eagle midco 2013 LIMITED\certificate issued on 01/07/16 CONNOT ‐ Change of name notice	(3 pages)
09 Mar 2016	AP01	Appointment of Atish Banerjea as a director on 9 February 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Christopher Stewart Ripley as a director on 3 November 2015	(2 pages)
08 Mar 2016	AP01	Appointment of Parminder Singh Sandhu as a director on 7 December 2015	(2 pages)
19 Jan 2016	AR01	Annual return made up to 13 December 2015 Statement of capital on 2016-01-19 GBP 5.871655	(20 pages)
09 Sep 2015	AA	Full accounts made up to 31 March 2015	(19 pages)