YALE INVESTMENT HOLDINGS LIMITED

Company number 11234259

Date	Type	Description	View / Download
15 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
15 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
15 Dec 2021	CH01	Director's details changed for Mr Christopher David Shortland on 14 December 2021	(2 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 20 July 2021	(1 page)
20 Jul 2021	AP01	Appointment of Mr Richard Tuplin as a director on 20 July 2021	(2 pages)
20 Jul 2021	AP01	Appointment of Mr Christopher David Shortland as a director on 20 July 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Simon Richard Drew as a director on 1 March 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(4 pages)
16 Dec 2020	TM01	Termination of appointment of Jon David Newall as a director on 30 November 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Simon Richard Drew as a secretary on 30 September 2020	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
15 Jul 2020	MR04	Satisfaction of charge 112342590001 in full	(1 page)
25 Jun 2020	AP03	Appointment of Mr Simon Richard Drew as a secretary on 25 June 2020	(2 pages)
09 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
26 Jul 2019	MA	Memorandum and Articles of Association	(73 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior faclities agreement 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2019	MR01	Registration of charge 112342590001, created on 27 June 2019	(80 pages)
31 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2019 GBP 3,420.00	(8 pages)
01 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Jonathan David Newall as a director on 29 March 2019	(2 pages)