YORK UK HOLDCO INTERNATIONAL LIMITED
Company number 08096692
- Company Overview for YORK UK HOLDCO INTERNATIONAL LIMITED (08096692)
- Filing history for YORK UK HOLDCO INTERNATIONAL LIMITED (08096692)
- People for YORK UK HOLDCO INTERNATIONAL LIMITED (08096692)
- Charges for YORK UK HOLDCO INTERNATIONAL LIMITED (08096692)
- More for YORK UK HOLDCO INTERNATIONAL LIMITED (08096692)
| 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) |
|---|---|---|---|
| 13 Aug 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
| 09 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Jun 2024 | AP01 | Appointment of Ms Jennifer Marie Laster as a director on 3 June 2024 | |
| 12 Jun 2024 | TM01 | Termination of appointment of Jayne Louise Franks as a director on 3 June 2024 | |
| 26 Oct 2023 | TM02 | Termination of appointment of Caroline Mylward as a secretary on 18 October 2023 | |
| 19 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 21 Oct 2022 | MR01 | Registration of charge 080966920011, created on 19 October 2022 | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with updates | |
| 05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Sep 2021 | MR01 | Registration of charge 080966920010, created on 25 August 2021 | |
| 31 Jul 2021 | MA | Memorandum and Articles of Association | |
| 31 Jul 2021 | RESOLUTIONS |
Resolutions
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| 27 Jul 2021 | MR01 | Registration of charge 080966920009, created on 23 July 2021 | |
| 15 Jul 2021 | TM01 | Termination of appointment of Jean-Luc Berrebi as a director on 14 July 2021 | |
| 05 Jul 2021 | CH01 | Director's details changed for Mr Jean-Luc Berrebi on 5 July 2021 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
| 22 Feb 2021 | CH01 | Director's details changed for Mr Sebastian Fahey on 22 February 2021 | |
| 22 Feb 2021 | CH01 | Director's details changed for Mr Jean-Luc Berrebi on 22 February 2021 | |
| 13 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 07 Jan 2021 | MR01 | Registration of charge 080966920008, created on 9 December 2020 | |
| 26 Oct 2020 | PSC07 | Cessation of Bidfair Limited as a person with significant control on 5 October 2020 | |
| 26 Oct 2020 | PSC02 | Notification of Sotheby's Holdings Uk Limited as a person with significant control on 5 October 2020 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates |