SYCURIO MIDCO 2 LIMITED

Company number 13451657

Date	Type	Description	View / Download
31 Oct 2024	AP01	Appointment of Mr Simon Hollingsworth as a director on 26 October 2024	(2 pages)
24 Jul 2024	PSC05	Change of details for Yale Midco 1 Limited as a person with significant control on 5 January 2024	(2 pages)
25 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	(4 pages)
07 May 2024	TM01	Termination of appointment of Paul John Greensmith as a director on 29 April 2024	(1 page)
25 Apr 2024	AP01	Appointment of Denise Parker as a director on 12 April 2024	(2 pages)
01 Mar 2024	TM01	Termination of appointment of Nicholas James Viney as a director on 23 February 2024	(1 page)
05 Jan 2024	CERTNM	Company name changed yale midco 2 LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-27	(3 pages)
04 Jan 2024	AP01	Appointment of Mr Paul John Greensmith as a director on 27 December 2023	(2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages) Download iXBRL
05 Sep 2023	PSC05	Change of details for Yale Midco 1 Limited as a person with significant control on 13 October 2021	(2 pages)
22 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
12 Oct 2022	AP01	Appointment of Mr. Nicholas James Viney as a director on 11 October 2022	(2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages) Download iXBRL
28 Sep 2022	TM01	Termination of appointment of Gary John Lumsdon as a director on 7 September 2022	(1 page)
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	(5 pages)
19 May 2022	TM01	Termination of appointment of Gary Barnett as a director on 19 May 2022	(1 page)
19 May 2022	AP01	Appointment of Kevin William Clancy as a director on 19 May 2022	(2 pages)
19 May 2022	AP01	Appointment of Mr Gary John Lumsdon as a director on 19 May 2022	(2 pages)
13 Oct 2021	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN on 13 October 2021	(1 page)
17 Aug 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
29 Jul 2021	PSC07	Cessation of Fis Nominee Limited as a person with significant control on 24 June 2021	(1 page)
27 Jul 2021	PSC02	Notification of Yale Midco 1 Limited as a person with significant control on 24 June 2021	(2 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	(20 pages)
05 Jul 2021	AP01	Appointment of Gary Barnett as a director on 24 June 2021	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Matthew Peter Caffrey as a director on 24 June 2021	(1 page)