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Y1 CAPITAL LTD

Company number SC513334

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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)
21 Jan 2025 MR01 Registration of charge SC5133340001, created on 3 January 2025
24 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with updates
31 Jul 2024 AD01 Registered office address changed from 1 Gordon Street Dumfries Dumfries and Galloway DG1 1EG Scotland to 272 Bath Street Glasgow G2 4JR on 31 July 2024
31 Jul 2024 CH01 Director's details changed for Mr Sayani Sainudeen on 31 July 2024
31 Jul 2024 PSC04 Change of details for Dr Sayani Sainudeen as a person with significant control on 31 July 2024
20 May 2024 AA Group of companies' accounts made up to 31 March 2023
10 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2024 CH01 Director's details changed for Mr Sayani Sainudeen on 1 December 2023
22 Feb 2024 PSC04 Change of details for Dr Sayani Sainudeen as a person with significant control on 1 December 2023
06 Dec 2023 PSC04 Change of details for Dr Sayani Sainudeen as a person with significant control on 1 November 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
05 Dec 2023 PSC04 Change of details for Dr Sayani Sainudeen as a person with significant control on 1 November 2023
23 Oct 2023 PSC07 Cessation of Shahida Yesmin as a person with significant control on 1 October 2023
08 Oct 2023 TM01 Termination of appointment of Shahida Yesmin as a director on 1 September 2023
23 Aug 2023 PSC04 Change of details for Mrs Shahida Yesmin as a person with significant control on 1 June 2023
11 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Nov 2019 PSC01 Notification of Sayani Sainudeen as a person with significant control on 1 January 2019