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DIRECT INVESTMENTS (YORKSHIRE) LIMITED

Company number 03108525

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	CH03	Secretary's details changed for Mrs Samantha Ioannou on 15 September 2024	View PDF Secretary's details changed for Mrs Samantha Ioannou on 15 September 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	PSC04	Change of details for Mrs Samantha Ioannou as a person with significant control on 25 August 2023	View PDF Change of details for Mrs Samantha Ioannou as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH03	Secretary's details changed for Mrs Samantha Ioannou on 25 August 2023	View PDF Secretary's details changed for Mrs Samantha Ioannou on 25 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CH01	Director's details changed for Mrs Samantha Ioannou on 25 August 2023	View PDF Director's details changed for Mrs Samantha Ioannou on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority 27/06/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority 27/06/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Frederick Clive Rodda as a director on 5 July 2023	View PDF Termination of appointment of Frederick Clive Rodda as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Ms Beverley Wade as a director on 1 July 2023	View PDF Appointment of Ms Beverley Wade as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2021	PSC04	Change of details for Mrs Samantha Ioannou as a person with significant control on 1 November 2021	View PDF Change of details for Mrs Samantha Ioannou as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mrs Samantha Ioannou on 1 November 2021	View PDF Director's details changed for Mrs Samantha Ioannou on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	PSC07	Cessation of Ioannis Ioannou as a person with significant control on 9 March 2019	View PDF Cessation of Ioannis Ioannou as a person with significant control on 9 March 2019 - link opens in a new window - 1 page (1 page)

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DIRECT INVESTMENTS (YORKSHIRE) LIMITED

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