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YAMAHA DINGWALL LIMITED

Company number 10785885

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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)
22 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2023	PSC02	Notification of Yamaha Holding Ltd as a person with significant control on 7 July 2023	View PDF Notification of Yamaha Holding Ltd as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC07	Cessation of Ya'akov Suissa as a person with significant control on 7 July 2023	View PDF Cessation of Ya'akov Suissa as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC07	Cessation of Pamela Susan Ashton as a person with significant control on 7 July 2023	View PDF Cessation of Pamela Susan Ashton as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	PSC04	Change of details for Mr Yaacov Suissa as a person with significant control on 9 May 2023	View PDF Change of details for Mr Yaacov Suissa as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	PSC04	Change of details for Mr Yaacov Suissa as a person with significant control on 1 June 2022	View PDF Change of details for Mr Yaacov Suissa as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AD01	Registered office address changed from Flat 3 Westchester Court Westchester Drive London NW4 1RB England to 72 Charteris Road London NW6 7EX on 5 July 2022	View PDF Registered office address changed from Flat 3 Westchester Court Westchester Drive London NW4 1RB England to 72 Charteris Road London NW6 7EX on 5 July 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/01/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company business 05/01/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Feb 2022	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)
31 Jan 2022	PSC01	Notification of Yaacov Suissa as a person with significant control on 5 January 2022	View PDF Notification of Yaacov Suissa as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC04	Change of details for Dr Pamela Susan Ashton as a person with significant control on 5 January 2022	View PDF Change of details for Dr Pamela Susan Ashton as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	PSC04	Change of details for Dr Pamela Susan Ashton as a person with significant control on 21 May 2021	View PDF Change of details for Dr Pamela Susan Ashton as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 May 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 - 2 pages (2 pages)
14 May 2021	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)

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YAMAHA DINGWALL LIMITED

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