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Y HOLDING LTD

Company number 15227046

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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)
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 109,440.84	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 109,440.84 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 109,032.84	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 109,032.84 - link opens in a new window - 3 pages (3 pages)
30 May 2024	TM01	Termination of appointment of Mario Kaufmann as a director on 30 May 2024	View PDF Termination of appointment of Mario Kaufmann as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 108,378.642	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 108,378.642 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	RP04AP01	Second filing for the appointment of Marco Marchesi as a director	View PDF Second filing for the appointment of Marco Marchesi as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 106,752.963	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 106,752.963 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP01	Appointment of Marco Marchesi as a director on 6 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 30/04/2024.	View PDF Appointment of Marco Marchesi as a director on 6 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 30/04/2024. - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AP04	Appointment of 1St Secretaries Limited as a secretary on 24 January 2024	View PDF Appointment of 1St Secretaries Limited as a secretary on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CH01	Director's details changed for Mr Mario Kaufmann on 24 October 2023	View PDF Director's details changed for Mr Mario Kaufmann on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-23 GBP 105,696	View PDF Incorporation Statement of capital on 2023-10-23 GBP 105,696 - link opens in a new window - 28 pages (28 pages)

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