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YORK POTASH INTERMEDIATE HOLDINGS LIMITED

Company number 12024810

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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)
05 Jul 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Jul 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	PSC05	Change of details for York Potash Holdings Limited as a person with significant control on 26 April 2021	View PDF Change of details for York Potash Holdings Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021	View PDF Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	View PDF Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021	View PDF Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
09 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	PSC05	Change of details for York Potash Holdings Limited as a person with significant control on 31 May 2020	View PDF Change of details for York Potash Holdings Limited as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AD01	Registered office address changed from 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020	View PDF Registered office address changed from 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Elaine Klonarides as a director on 31 May 2020	View PDF Appointment of Elaine Klonarides as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mrs Clare Elizabeth Davage as a director on 31 May 2020	View PDF Appointment of Mrs Clare Elizabeth Davage as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020	View PDF Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Nicholas Anthony King as a director on 31 May 2020	View PDF Termination of appointment of Nicholas Anthony King as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM02	Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020	View PDF Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 25,281,682	View PDF Statement of capital following an allotment of shares on 26 June 2019 GBP 25,281,682 - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	PSC05	Change of details for York Potash Holdings Limited as a person with significant control on 30 May 2019	View PDF Change of details for York Potash Holdings Limited as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
12 Jun 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-30 GBP 50,000	View PDF Incorporation Statement of capital on 2019-05-30 GBP 50,000 - link opens in a new window - 45 pages (45 pages)

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