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YARA RESERVE 5 LIMITED

Company number 05432342

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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)
27 Jun 2024	CH01	Director's details changed for Mr Robin Charles Cattermole on 16 June 2024	View PDF Director's details changed for Mr Robin Charles Cattermole on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	AP01	Appointment of Mr Robin Charles Cattermole as a director on 24 October 2023	View PDF Appointment of Mr Robin Charles Cattermole as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mr Jeremy Prew as a director on 24 October 2023	View PDF Appointment of Mr Jeremy Prew as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of James Henry Domhnull Hancock as a director on 25 October 2023	View PDF Termination of appointment of James Henry Domhnull Hancock as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Charles Spenser Grey as a director on 25 October 2023	View PDF Termination of appointment of Charles Spenser Grey as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP02	Appointment of Dalriada Trustees Limited as a director on 24 October 2023	View PDF Appointment of Dalriada Trustees Limited as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Alan John Waumsley as a director on 24 October 2023	View PDF Appointment of Mr Alan John Waumsley as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Ronald Arthur Lawrence Ward as a director on 24 October 2023	View PDF Appointment of Mr Ronald Arthur Lawrence Ward as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Harsadrai Navsaria as a director on 24 October 2023	View PDF Appointment of Mr Harsadrai Navsaria as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mrs Helen Coxon as a director on 24 October 2023	View PDF Appointment of Mrs Helen Coxon as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Stephen Caldwell as a director on 24 October 2023	View PDF Appointment of Mr Stephen Caldwell as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AD01	Registered office address changed from Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ to Pocklington Industrial Estate Pocklington York YO42 1DN on 22 December 2022	View PDF Registered office address changed from Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ to Pocklington Industrial Estate Pocklington York YO42 1DN on 22 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)

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YARA RESERVE 5 LIMITED

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