YONDER CONSULTING GROUP LIMITED

08910939
NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON ENGLAND EC1V 0AT

Documents

Documents
Date Category Description Pages
02 Dec 2024 capital Notice of cancellation of shares 6 Buy now
02 Dec 2024 capital Return of purchase of own shares 4 Buy now
12 Nov 2024 officers Termination of appointment of director (Manfred Abraham) 1 Buy now
21 Oct 2024 accounts Annual Accounts 44 Buy now
18 Oct 2024 officers Change of particulars for director (Mrs Susan Jane Couldery) 2 Buy now
24 Jul 2024 officers Termination of appointment of director (Michael Vernon Lockett) 1 Buy now
05 Mar 2024 officers Change of particulars for director (Sir Michael Vernon Lockett) 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 41 Buy now
28 Mar 2023 accounts Annual Accounts 39 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2022 officers Termination of appointment of director (Gary Muncaster) 1 Buy now
30 Jun 2022 capital Return of Allotment of shares 3 Buy now
08 Jun 2022 accounts Annual Accounts 40 Buy now
31 May 2022 officers Termination of appointment of director (Timothy Roger Bolderson) 1 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2021 accounts Annual Accounts 41 Buy now
07 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2020 capital Return of Allotment of shares 3 Buy now
14 Dec 2020 capital Return of Allotment of shares 3 Buy now
26 Oct 2020 officers Termination of appointment of director (Duncan Garnett) 1 Buy now
09 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
09 Oct 2020 change-of-name Change Of Name Notice 2 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Dec 2019 accounts Annual Accounts 40 Buy now
07 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 24/02/2018 5 Buy now
07 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2019 resolution Resolution 2 Buy now
20 May 2019 officers Appointment of director (Mr Timothy Roger Bolderson) 2 Buy now
20 May 2019 officers Appointment of director (Mr Manfred Abraham) 2 Buy now
10 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2019 officers Termination of appointment of director (Patrick Gerard Diamond) 1 Buy now
22 Dec 2018 accounts Annual Accounts 44 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Dec 2017 accounts Annual Accounts 38 Buy now
02 Nov 2017 officers Termination of appointment of director (Rita Ann Clifton) 1 Buy now
26 Sep 2017 capital Return of purchase of own shares 3 Buy now
05 Sep 2017 capital Notice of cancellation of shares 4 Buy now
02 Aug 2017 mortgage Registration of a charge 23 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Feb 2017 capital Second Filing Capital Allotment Shares 7 Buy now
13 Feb 2017 officers Change of particulars for director (Mrs Susan Jane Couldery) 2 Buy now
19 Jan 2017 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / michael george edward simmonds 2 Buy now
05 Jan 2017 accounts Annual Accounts 32 Buy now
28 Nov 2016 officers Appointment of secretary (Michael George Edward Simmonds) 2 Buy now
04 Oct 2016 officers Appointment of director (Mr Duncan Garnett) 2 Buy now
22 Sep 2016 officers Change of particulars for director (Mrs Susan Jane Couldery) 2 Buy now
30 Mar 2016 annual-return Annual Return 11 Buy now
24 Mar 2016 officers Appointment of director (Mrs Susan Jane Couldery) 2 Buy now
17 Dec 2015 accounts Annual Accounts 4 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jun 2015 capital Return of Allotment of shares 4 Buy now
10 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2015 resolution Resolution 26 Buy now
28 May 2015 officers Appointment of director (Mr Patrick Diamond) 3 Buy now
28 May 2015 officers Appointment of director (Roderick Christopher Nye) 3 Buy now
28 May 2015 officers Appointment of director (Rita Clifton) 3 Buy now
28 May 2015 officers Appointment of director (Andrew Cooper) 3 Buy now
28 May 2015 officers Appointment of director (Sir Michael Vernon Lockett) 3 Buy now
28 May 2015 officers Appointment of director (Gary Muncaster) 3 Buy now
28 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 May 2015 capital Return of Allotment of shares 5 Buy now
28 May 2015 resolution Resolution 1 Buy now
01 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Mar 2015 annual-return Annual Return 3 Buy now
25 Feb 2014 incorporation Incorporation Company 37 Buy now