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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26 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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26 Jun 2024 |
PSC05 |
Change of details for Yale Topco Limited as a person with significant control on 20 March 2024
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07 May 2024 |
AP01 |
Appointment of Denise Parker as a director on 12 April 2024
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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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01 Mar 2024 |
TM01 |
Termination of appointment of Nicholas James Viney as a director on 23 February 2024
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05 Jan 2024 |
CERTNM |
Company name changed yale midco 1 LIMITED\certificate issued on 05/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-27
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04 Jan 2024 |
AP01 |
Appointment of Mr Paul John Greensmith as a director on 27 December 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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12 Oct 2022 |
AP01 |
Appointment of Mr. Nicholas James Viney as a director on 11 October 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Sep 2022 |
TM01 |
Termination of appointment of Gary John Lumsdon as a director on 7 September 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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19 May 2022 |
TM01 |
Termination of appointment of Gary Barnett as a director on 19 May 2022
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19 May 2022 |
AP01 |
Appointment of Kevin William Clancy as a director on 19 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Gary John Lumsdon as a director on 19 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of John Alistair Donaldson as a director on 11 February 2022
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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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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 Topco Limited as a person with significant control on 24 June 2021
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27 Jul 2021 |
PSC07 |
Cessation of Livingbridge Ep Llp as a person with significant control on 24 June 2021
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27 Jul 2021 |
PSC07 |
Cessation of Livingbridge 7 Global Lp as a person with significant control on 24 June 2021
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27 Jul 2021 |
AP01 |
Appointment of John Alistair Donaldson as a director on 26 July 2021
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