YELLOW CAKE DIGITAL LTD
NEWCASTLE UPON TYNE YELLOW CAKE GAMES LTD

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Company number 09753755
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address 25 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 1JE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Camilla Gregory as a director on 18 October 2016; Termination of appointment of Russell Alan Scott as a director on 18 October 2016; Termination of appointment of Peter Mcmullon as a secretary on 18 October 2016. The most likely internet sites of YELLOW CAKE DIGITAL LTD are www.yellowcakedigital.co.uk, and www.yellow-cake-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Yellow Cake Digital Ltd is a Private Limited Company. The company registration number is 09753755. Yellow Cake Digital Ltd has been working since 28 August 2015. The present status of the company is Active. The registered address of Yellow Cake Digital Ltd is 25 Collingwood Street Newcastle Upon Tyne United Kingdom Ne1 1je. . DIXON, Jonathan is a Director of the company. Secretary MCMULLON, Peter has been resigned. Director GREGORY, Camilla has been resigned. Director SCOTT, Russell Alan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DIXON, Jonathan
Appointed Date: 28 August 2015
42 years old

Resigned Directors

Secretary
MCMULLON, Peter
Resigned: 18 October 2016
Appointed Date: 28 August 2015

Director
GREGORY, Camilla
Resigned: 18 October 2016
Appointed Date: 28 August 2015
43 years old

Director
SCOTT, Russell Alan
Resigned: 18 October 2016
Appointed Date: 19 February 2016
48 years old

Persons With Significant Control

Mr Jonathan Dixon
Notified on: 18 May 2016
42 years old
Nature of control: Ownership of shares – 75% or more

YELLOW CAKE DIGITAL LTD Events

18 Oct 2016
Termination of appointment of Camilla Gregory as a director on 18 October 2016
18 Oct 2016
Termination of appointment of Russell Alan Scott as a director on 18 October 2016
18 Oct 2016
Termination of appointment of Peter Mcmullon as a secretary on 18 October 2016
18 Oct 2016
Confirmation statement made on 27 August 2016 with updates
14 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13

19 Feb 2016
Appointment of Mr Russell Alan Scott as a director on 19 February 2016
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 10