YORK POTASH INTERMEDIATE HOLDINGS LIMITED

Company number 12024810

Date	Type	Description	View / Download
13 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 15 February 2023	(10 pages)
03 Mar 2022	AD01	Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on 3 March 2022	(2 pages)
03 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
03 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-16	(1 page)
03 Mar 2022	LIQ01	Declaration of solvency	(6 pages)
01 Mar 2022	AD03	Register(s) moved to registered inspection location 17 Charterhouse Street London EC1N 6RA	(2 pages)
01 Mar 2022	AD02	Register inspection address has been changed to 17 Charterhouse Street London EC1N 6RA	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Thomas Joseph Mcculley as a director on 12 January 2022	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Christopher Neil Fraser as a director on 4 January 2022	(1 page)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 1	(5 pages)
23 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	(1 page)
23 Dec 2021	SH20	Statement by Directors	(1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 25,371,683	(3 pages)
06 Dec 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
12 Nov 2021	AP01	Appointment of Ms Claire Murphy as a director on 12 November 2021	(2 pages)
12 Nov 2021	TM01	Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021	(1 page)
12 Oct 2021	AD01	Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Thomas Jay Staley as a director on 16 July 2021	(1 page)
16 Jul 2021	AP01	Appointment of Ms Jacqueline Flynn as a director on 14 July 2021	(2 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jul 2021	MAR	Re-registration of Memorandum and Articles	(30 pages)