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YFM BF3 HOLDCO LIMITED

Company number 15327239

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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)
23 Dec 2024	TM01	Termination of appointment of Ian James Waterfield as a director on 20 December 2024	View PDF Termination of appointment of Ian James Waterfield as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AD01	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds West Yorkshire LS1 5QS United Kingdom to 4th Floor 2 Bond Court Leeds LS1 2JZ on 19 August 2024	View PDF Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds West Yorkshire LS1 5QS United Kingdom to 4th Floor 2 Bond Court Leeds LS1 2JZ on 19 August 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Mr David Ian Hall as a director on 31 December 2023	View PDF Appointment of Mr David Ian Hall as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr James Iain Roberts as a director on 31 December 2023	View PDF Appointment of Mr James Iain Roberts as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Ian James Waterfield as a director on 31 December 2023	View PDF Appointment of Mr Ian James Waterfield as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr David Allan Bell as a director on 31 December 2023	View PDF Appointment of Mr David Allan Bell as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Stephen Peter Harrison as a director on 31 December 2023	View PDF Appointment of Mr Stephen Peter Harrison as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Charles Stephen Winward as a director on 31 December 2023	View PDF Appointment of Mr Charles Stephen Winward as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-04 GBP 1	View PDF Incorporation Statement of capital on 2023-12-04 GBP 1 - link opens in a new window - 36 pages (36 pages)

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