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YEALAND FUND SERVICES LIMITED

Company number 06923395

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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)
23 Sep 2024	AP01	Appointment of Mrs Lyndsay Cartwright as a director on 4 September 2024	View PDF Appointment of Mrs Lyndsay Cartwright as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
18 Sep 2023	AP01	Appointment of Ms Aoife Mccarthy as a director on 6 September 2023	View PDF Appointment of Ms Aoife Mccarthy as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	TM01	Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023	View PDF Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
01 Feb 2023	TM01	Termination of appointment of Dominic John Masterson as a director on 30 January 2023	View PDF Termination of appointment of Dominic John Masterson as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	CERTNM	Company name changed carvetian capital management LIMITED\certificate issued on 17/05/22 RES15 ‐ Change company name resolution on 2022-05-04	View PDF Company name changed carvetian capital management LIMITED\certificate issued on 17/05/22 RES15 ‐ Change company name resolution on 2022-05-04 - link opens in a new window - 2 pages (2 pages)
17 May 2022	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
17 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
05 May 2022	AP01	Appointment of Mrs Sian Elizabeth Hill as a director on 1 April 2022	View PDF Appointment of Mrs Sian Elizabeth Hill as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Paolo Nicola Scalco as a director on 1 April 2022	View PDF Appointment of Mr Paolo Nicola Scalco as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Peter Lawrence Doyle as a director on 1 April 2022	View PDF Appointment of Mr Peter Lawrence Doyle as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Dominic John Masterson as a director on 1 April 2022	View PDF Appointment of Mr Dominic John Masterson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of Graham Francis Martin as a director on 31 March 2022	View PDF Termination of appointment of Graham Francis Martin as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 620,000	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 620,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AP01	Appointment of Mr Alastair Cockburn Hay as a director on 4 January 2022	View PDF Appointment of Mr Alastair Cockburn Hay as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Stephen William Cooke as a director on 31 December 2021	View PDF Termination of appointment of Stephen William Cooke as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
21 Jun 2021	AP01	Appointment of Mr Robert Walter Leedham as a director on 7 June 2021	View PDF Appointment of Mr Robert Walter Leedham as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

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YEALAND FUND SERVICES LIMITED

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