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YASA LIMITED

Company number 06975790

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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)
04 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AP01	Appointment of Mr Craig Beresford Wilson as a director on 1 October 2024	View PDF Appointment of Mr Craig Beresford Wilson as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CH01	Director's details changed for Mr Frank Deiss on 1 October 2024	View PDF Director's details changed for Mr Frank Deiss on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
31 May 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 - 34 pages (34 pages)
30 Apr 2024	TM01	Termination of appointment of Stephen Parker as a director on 30 April 2024	View PDF Termination of appointment of Stephen Parker as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Max Warburton as a director on 11 March 2024	View PDF Termination of appointment of Max Warburton as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Dr Markus Keicher as a director on 1 December 2023	View PDF Appointment of Dr Markus Keicher as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CH01	Director's details changed for Dr Timothy Woolmer on 1 November 2023	View PDF Director's details changed for Dr Timothy Woolmer on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 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 - 36 pages (36 pages)
30 Aug 2023	TM01	Termination of appointment of Juergen Banken as a director on 23 August 2023	View PDF Termination of appointment of Juergen Banken as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Christopher John Harris as a director on 31 January 2023	View PDF Termination of appointment of Christopher John Harris as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	PSC02	Notification of Mercedes-Benz Holdings Uk Limited as a person with significant control on 3 August 2021	View PDF Notification of Mercedes-Benz Holdings Uk Limited as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 16 December 2022	View PDF Withdrawal of a person with significant control statement on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP03	Appointment of Mrs Katherine Curtis as a secretary on 11 November 2022	View PDF Appointment of Mrs Katherine Curtis as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Dr Christopher John Harris on 15 September 2022	View PDF Director's details changed for Dr Christopher John Harris on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Juergen Banken as a director on 15 September 2022	View PDF Appointment of Mr Juergen Banken as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM02	Termination of appointment of Nicola Jayne Johnson as a secretary on 5 August 2022	View PDF Termination of appointment of Nicola Jayne Johnson as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
24 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 - 32 pages (32 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	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 - 1 page (1 page)
19 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
16 Dec 2021	AP01	Appointment of Mr Marcus Grychtol as a director on 8 December 2021	View PDF Appointment of Mr Marcus Grychtol as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)

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YASA LIMITED

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