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YALE INVESTMENT HOLDINGS LIMITED

Company number 11234259

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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)
10 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 76 pages (76 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 33,300 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2019	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 33,300 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2019 - link opens in a new window - 6 pages (6 pages)
09 Apr 2019	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)
09 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	CH04	Secretary's details changed for Callidus Secretaries Limited on 1 April 2018	View PDF Secretary's details changed for Callidus Secretaries Limited on 1 April 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2019	PSC05	Change of details for Broker Network Partner Holdings Limited as a person with significant control on 20 February 2019	View PDF Change of details for Broker Network Partner Holdings Limited as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-05 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	PSC02	Notification of Broker Network Partner Holdings Limited as a person with significant control on 4 February 2019	View PDF Notification of Broker Network Partner Holdings Limited as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	PSC07	Cessation of Bravo Investment Holdings 3 Limited as a person with significant control on 4 February 2019	View PDF Cessation of Bravo Investment Holdings 3 Limited as a person with significant control on 4 February 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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