Established in 2011, The Yonder Digital Group Ltd are based in Suffolk. The Yonder Digital Group Ltd has 4 directors listed at Companies House. We don't know the number of employees at The Yonder Digital Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRBY, Mark Russell | 30 September 2016 | 21 December 2018 | 1 |
| TILSON, Adam John | 18 January 2011 | 26 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORDON, Robert Stuart Mcwhinnie | 19 October 2016 | 31 August 2018 | 1 |
| HARRIS, Karl Paul | 01 September 2018 | 21 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 04 April 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 12 February 2020 | |
| PARENT_ACC - N/A | 12 February 2020 | |
| AGREEMENT2 - N/A | 12 February 2020 | |
| GUARANTEE2 - N/A | 23 January 2020 | |
| AA01 - Change of accounting reference date | 13 December 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| CS01 - N/A | 30 January 2019 | |
| RESOLUTIONS - N/A | 14 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 14 January 2019 | |
| MR04 - N/A | 08 January 2019 | |
| PSC02 - N/A | 02 January 2019 | |
| PSC07 - N/A | 02 January 2019 | |
| PSC07 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| TM02 - Termination of appointment of secretary | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| PSC04 - N/A | 29 October 2018 | |
| MR01 - N/A | 03 October 2018 | |
| MR04 - N/A | 03 October 2018 | |
| TM02 - Termination of appointment of secretary | 08 September 2018 | |
| TM01 - Termination of appointment of director | 08 September 2018 | |
| AP03 - Appointment of secretary | 08 September 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| RESOLUTIONS - N/A | 04 October 2017 | |
| RESOLUTIONS - N/A | 04 October 2017 | |
| AA01 - Change of accounting reference date | 23 June 2017 | |
| CS01 - N/A | 18 January 2017 | |
| RESOLUTIONS - N/A | 28 November 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| SH01 - Return of Allotment of shares | 27 October 2016 | |
| RESOLUTIONS - N/A | 25 October 2016 | |
| AP03 - Appointment of secretary | 20 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2016 | |
| AD04 - Change of location of company records to the registered office | 19 October 2016 | |
| AD01 - Change of registered office address | 19 October 2016 | |
| AP01 - Appointment of director | 19 October 2016 | |
| MR01 - N/A | 30 September 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| RESOLUTIONS - N/A | 23 September 2016 | |
| SH19 - Statement of capital | 23 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 September 2016 | |
| CAP-SS - N/A | 23 September 2016 | |
| MR01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AD01 - Change of registered office address | 27 April 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| AA01 - Change of accounting reference date | 30 December 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AD01 - Change of registered office address | 19 November 2014 | |
| CERTNM - Change of name certificate | 24 April 2014 | |
| CONNOT - N/A | 24 April 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| CH01 - Change of particulars for director | 09 April 2014 | |
| CH01 - Change of particulars for director | 09 April 2014 | |
| CH01 - Change of particulars for director | 09 April 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2013 | |
| AA - Annual Accounts | 17 October 2012 | |
| AA01 - Change of accounting reference date | 03 October 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2012 | |
| RESOLUTIONS - N/A | 19 May 2011 | |
| SH01 - Return of Allotment of shares | 19 May 2011 | |
| NEWINC - New incorporation documents | 18 January 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 April 2020 | Outstanding |
N/A |
| A registered charge | 24 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 September 2016 | Outstanding |
N/A |
| A registered charge | 13 July 2016 | Fully Satisfied |
N/A |
