YELL SPAIN HOLDCO LIMITED

Company number 08815130

Date	Type	Description	View / Download
06 Aug 2018	CH01	Director's details changed for Mr Robert Kenneth Hall on 27 July 2018	(2 pages)
16 Apr 2018	MR04	Satisfaction of charge 088151300001 in full	(1 page)
16 Apr 2018	MR04	Satisfaction of charge 088151300002 in full	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
04 Sep 2017	AA	Full accounts made up to 31 March 2017	(19 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 Mr David William Henry Sharman 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	CH03	Secretary's details changed for Mr Christian Henry Wells on 23 February 2017	(1 page)
27 Feb 2017	CH01	Director's details changed for Alfred Thomas Mockett on 23 February 2017	(2 pages)
23 Feb 2017	AD01	Registered office address changed from One Reading Central Forbury Road Reading RG1 3YL to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(54 pages)
01 Jul 2016	CERTNM	Company name changed eagle spain holdco 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)
21 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP .01	(7 pages)
09 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(49 pages)
19 Feb 2015	TM01	Termination of appointment of David Alan Eckert as a director on 11 February 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP .01	(8 pages)
07 Apr 2014	AP01	Appointment of Mr Robert Kenneth Hall as a director	(2 pages)
03 Apr 2014	AP03	Appointment of Mr Christian Henry Wells as a secretary	(2 pages)
03 Apr 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 3 April 2014	(1 page)