YASA LIMITED filing history - Find and update company information

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YASA LIMITED

Company number 06975790

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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)
11 Mar 2024	TM01	Termination of appointment of Max Warburton as a director on 11 March 2024	View PDF Termination of appointment of Max Warburton as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Dr Markus Keicher as a director on 1 December 2023	View PDF Appointment of Dr Markus Keicher as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CH01	Director's details changed for Dr Timothy Woolmer on 1 November 2023	View PDF Director's details changed for Dr Timothy Woolmer on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
30 Aug 2023	TM01	Termination of appointment of Juergen Banken as a director on 23 August 2023	View PDF Termination of appointment of Juergen Banken as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Christopher John Harris as a director on 31 January 2023	View PDF Termination of appointment of Christopher John Harris as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	PSC02	Notification of Mercedes-Benz Holdings Uk Limited as a person with significant control on 3 August 2021	View PDF Notification of Mercedes-Benz Holdings Uk Limited as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 16 December 2022	View PDF Withdrawal of a person with significant control statement on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP03	Appointment of Mrs Katherine Curtis as a secretary on 11 November 2022	View PDF Appointment of Mrs Katherine Curtis as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Dr Christopher John Harris on 15 September 2022	View PDF Director's details changed for Dr Christopher John Harris on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Juergen Banken as a director on 15 September 2022	View PDF Appointment of Mr Juergen Banken as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM02	Termination of appointment of Nicola Jayne Johnson as a secretary on 5 August 2022	View PDF Termination of appointment of Nicola Jayne Johnson as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	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)
19 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
16 Dec 2021	AP01	Appointment of Mr Marcus Grychtol as a director on 8 December 2021	View PDF Appointment of Mr Marcus Grychtol as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 22 pages (22 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 2,644.42	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 2,644.42 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AP01	Appointment of Mr Konstantin Neiss as a director on 3 August 2021	View PDF Appointment of Mr Konstantin Neiss as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Frank Deiss as a director on 3 August 2021	View PDF Appointment of Mr Frank Deiss as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)

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