Companies House does not verify the accuracy of the information filed

YAD SOLUTIONS LIMITED

Company number 14430111

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	CERTNM	Company name changed yad finance LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04	View PDF Company name changed yad finance LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CH01	Director's details changed for Mr David Landau on 11 April 2023	View PDF Director's details changed for Mr David Landau on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC04	Change of details for Mr David Landau as a person with significant control on 11 April 2023	View PDF Change of details for Mr David Landau as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	PSC01	Notification of David Landau as a person with significant control on 22 March 2023	View PDF Notification of David Landau as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC07	Cessation of Alan Kaye as a person with significant control on 22 March 2023	View PDF Cessation of Alan Kaye as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Alan Kaye as a director on 22 March 2023	View PDF Termination of appointment of Alan Kaye as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr David Landau as a director on 22 March 2023	View PDF Appointment of Mr David Landau as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CERTNM	Company name changed schmend rick LIMITED\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22	View PDF Company name changed schmend rick LIMITED\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	PSC07	Cessation of Gary Patrick Sean O'shea as a person with significant control on 21 March 2023	View PDF Cessation of Gary Patrick Sean O'shea as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC01	Notification of Alan Kaye as a person with significant control on 21 March 2023	View PDF Notification of Alan Kaye as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC07	Cessation of Matthew Alexander Taub as a person with significant control on 21 March 2023	View PDF Cessation of Matthew Alexander Taub as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Mr Alan Kaye as a director on 21 March 2023	View PDF Appointment of Mr Alan Kaye as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Matthew Alexander Taub as a director on 21 March 2023	View PDF Termination of appointment of Matthew Alexander Taub as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Gary Patrick Sean O'shea as a director on 21 March 2023	View PDF Termination of appointment of Gary Patrick Sean O'shea as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CERTNM	Company name changed gt sports and classic LIMITED\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21	View PDF Company name changed gt sports and classic LIMITED\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	PSC04	Change of details for Mr Matthew Alexander Taub as a person with significant control on 21 December 2022	View PDF Change of details for Mr Matthew Alexander Taub as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Mr Matthew Alexander Taub on 21 December 2022	View PDF Director's details changed for Mr Matthew Alexander Taub on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-19 GBP 100 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

YAD SOLUTIONS LIMITED

Filter by category