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YAN WHOLESALE LTD

Company number 12695163

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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)
17 Apr 2024	AD01	Registered office address changed from 162 Yardley Road Acocks Green Birmingham B27 6LR England to 62-70 Tettenhall Road Wolverhampton WV1 4th on 17 April 2024	View PDF Registered office address changed from 162 Yardley Road Acocks Green Birmingham B27 6LR England to 62-70 Tettenhall Road Wolverhampton WV1 4th on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Josh Vannet William as a director on 5 February 2024	View PDF Termination of appointment of Josh Vannet William as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of Josh William Vannet as a person with significant control on 5 February 2024	View PDF Cessation of Josh William Vannet as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC07	Cessation of Muhammad Adil as a person with significant control on 1 September 2023	View PDF Cessation of Muhammad Adil as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC01	Notification of Josh William Vannet as a person with significant control on 5 January 2023	View PDF Notification of Josh William Vannet as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Muhammad Adil as a director on 1 September 2023	View PDF Termination of appointment of Muhammad Adil as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CERTNM	Company name changed yanax LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-04	View PDF Company name changed yanax LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-04 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP01	Appointment of Mr Josh Vannet William as a director on 5 January 2023	View PDF Appointment of Mr Josh Vannet William as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2023	PSC04	Change of details for Mr Muhammad Adil as a person with significant control on 1 August 2023	View PDF Change of details for Mr Muhammad Adil as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	PSC01	Notification of Muhammad Adil as a person with significant control on 1 August 2023	View PDF Notification of Muhammad Adil as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	AP01	Appointment of Mr Muhammad Adil as a director on 1 August 2023	View PDF Appointment of Mr Muhammad Adil as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	AD01	Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 162 Yardley Road Acocks Green Birmingham B27 6LR on 5 August 2023	View PDF Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 162 Yardley Road Acocks Green Birmingham B27 6LR on 5 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Chris Hadjioannou as a director on 2 August 2023	View PDF Termination of appointment of Chris Hadjioannou as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 2 August 2023	View PDF Cessation of Chris Hadjioannou as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 1 March 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 1 March 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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YAN WHOLESALE LTD

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