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ND1T LIMITED: Filings - Page 3

    • Overview

    Company NameND1T LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08244607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ND1T LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jun 24, 2014SECOND FILED AP01 FOR CHRISTOPHER BRITTON

    Appointment of Mr Andrew David Gibbs as a secretary

    		2 pagesAP03

    Termination of appointment of Charlotte Lawrence as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed yankee topco LIMITED\certificate issued on 18/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2013

    Change company name resolution on Oct 24, 2013

    		RES15
    change-of-nameNov 18, 2013

    Change of name by resolution

    		NM01

    Group of companies' accounts made up to Feb 28, 2013

    		24 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 622.92
    		SH01

    Director's details changed for Mr Anthony Fletcher on Nov 30, 2012

    		2 pagesCH01

    Director's details changed for Mr Anthony Fletcher on Oct 07, 2013

    		3 pagesCH01

    Appointment of Christopher Britton as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 24, 2014A SECOND FILED AP01 WAS REGISTERED ON 24/06/2014

    Statement of capital following an allotment of shares on Nov 30, 2012

    • Capital: GBP 622.92
    		17 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2012

    • Capital: GBP 622.92
    		24 pagesSH01

    Appointment of Mr Alliott David Cole as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		69 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 30/11/2012
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Sub-division of shares on Nov 30, 2012

    		5 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from * 10 Snow Hill London EC1A 2AL England* on Dec 17, 2012

    		2 pagesAD01

    Appointment of Mr Anthony Fletcher as a director

    		3 pagesAP01

    Appointment of Graham James Bosher as a director

    		3 pagesAP01

    Appointment of Mr William Frederick Reeve as a director

    		3 pagesAP01

    Appointment of Dr Robert James Campbell Easton as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Nov 29, 2012

    • Capital: GBP 102.00
    		4 pagesSH01

    Appointment of Charlotte Lucy Elizabeth Lawrence as a director

    		3 pagesAP01

    Termination of appointment of Travers Smith Secretaries Limited as a director

    		2 pagesTM01

    Termination of appointment of Travers Smith Limited as a director

    		2 pagesTM01

    Termination of appointment of Ruth Bracken as a director

    		2 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0