Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AP01 |
Appointment of Mr Simon Hollingsworth as a director on 26 October 2024
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24 Jul 2024 |
PSC05 |
Change of details for Yale Midco 2 Limited as a person with significant control on 5 January 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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07 May 2024 |
TM01 |
Termination of appointment of Paul John Greensmith as a director on 29 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Denise Parker as a director on 12 April 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Nick Viney as a director on 23 February 2024
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04 Jan 2024 |
AP01 |
Appointment of Nick Viney as a director on 1 January 2024
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12 Dec 2023 |
CERTNM |
Company name changed yale midco 3 LIMITED\certificate issued on 12/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-11
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11 Dec 2023 |
AP01 |
Appointment of Mr Paul John Greensmith as a director on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Curtis Kahn as a director on 11 December 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
PSC05 |
Change of details for Yale Midco 2 Limited as a person with significant control on 13 October 2021
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10 Aug 2023 |
AP01 |
Appointment of Mr Kevin Clancy as a director on 8 August 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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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
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01 Oct 2021 |
TM01 |
Termination of appointment of Gary Barnett as a director on 20 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Curtis Kahn as a director on 20 September 2021
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19 Aug 2021 |
MR01 |
Registration of charge 134516600001, created on 17 August 2021
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19 Aug 2021 |
MR01 |
Registration of charge 134516600002, created on 17 August 2021
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17 Aug 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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29 Jul 2021 |
PSC07 |
Cessation of Fis Nominee Limited as a person with significant control on 24 June 2021
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27 Jul 2021 |
PSC02 |
Notification of Yale Midco 2 Limited as a person with significant control on 24 June 2021
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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