YOUNG SAMUEL CHAMBERS ("YSC") LIMITED

Company number 02402857

Date	Type	Description	View / Download
07 Nov 2024	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 7 November 2024	(3 pages)
07 Nov 2024	LIQ01	Declaration of solvency	(5 pages)
07 Nov 2024	600	Appointment of a voluntary liquidator	(3 pages)
07 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23	(1 page)
22 Oct 2024	TM01	Termination of appointment of Derek Boyd Simpson as a director on 19 October 2024	(1 page)
20 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	(3 pages)
24 Jul 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 October 2023	(1 page)
30 Apr 2024	SH19	Statement of capital on 30 April 2024 GBP 0.10	(3 pages)
30 Apr 2024	SH20	Statement by Directors	(1 page)
30 Apr 2024	CAP-SS	Solvency Statement dated 25/04/24	(1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem and capial redemption reserve 25/04/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2023	AA01	Previous accounting period extended from 30 April 2023 to 31 October 2023	(1 page)
13 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	(4 pages)
29 Aug 2023	AA	Full accounts made up to 30 April 2022	(40 pages)
02 Aug 2023	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 25 May 2023	(2 pages)
02 Aug 2023	PSC07	Cessation of Ysc Holdings Limited as a person with significant control on 25 May 2023	(1 page)
04 Jan 2023	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 25 November 2022	(1 page)
14 Nov 2022	AD01	Registered office address changed from 50 Floral Street London WC2E 9DA to 30 Fenchurch Street London EC3M 3BD on 14 November 2022	(1 page)
14 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
25 Aug 2022	TM01	Termination of appointment of Eric Pliner as a director on 9 August 2022	(1 page)
25 Aug 2022	TM01	Termination of appointment of Nicholas James Holgate as a director on 9 August 2022	(1 page)
25 Aug 2022	AP01	Appointment of Mr Derek Boyd Simpson as a director on 9 August 2022	(2 pages)
25 Aug 2022	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 9 August 2022	(2 pages)
25 Aug 2022	AP01	Appointment of Mr Gareth John Newton as a director on 9 August 2022	(2 pages)
10 Aug 2022	MR04	Satisfaction of charge 024028570004 in full	(1 page)