Company number 09179392
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9BE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of YELLOW SPIDER LTD are www.yellowspider.co.uk, and www.yellow-spider.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellow Spider Ltd is a Private Limited Company.
The company registration number is 09179392. Yellow Spider Ltd has been working since 18 August 2014.
The present status of the company is Active. The registered address of Yellow Spider Ltd is Penrose House 67 Hightown Road Banbury Oxfordshire United Kingdom Ox16 9be. . BROOKER, Tracey Louise is a Director of the company. GRAY, Sophy is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Director
GRAY, Sophy
Appointed Date: 18 August 2014
49 years old
Persons With Significant Control
Sophy Gray
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracey Louise Brooker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YELLOW SPIDER LTD Events
11 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
10 Feb 2017
Change of share class name or designation
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Director's details changed for Tracey Louise Brooker on 16 September 2016
16 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 16 September 2016
...
... and 3 more events
31 Jul 2015
Statement of capital following an allotment of shares on 24 July 2015
31 Jul 2015
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
31 Jul 2015
Appointment of Tracey Louise Brooker as a director on 24 July 2015
17 Apr 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
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MODEL ARTICLES ‐
Model articles adopted