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YL I LIMITED

Company number 08374302

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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)
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Sep 2023 CH01 Director's details changed for Mr Mikkel Solvsten Velin on 21 August 2023
16 Aug 2023 AP01 Appointment of Mr Anders Torpe Christoffersen as a director on 2 August 2023
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
13 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Oct 2022 TM02 Termination of appointment of Ian Gordon Morrison as a secretary on 11 October 2022
31 Aug 2022 MR04 Satisfaction of charge 083743020001 in full
08 Aug 2022 CH01 Director's details changed for Mr Kasper Larsen on 1 August 2022
12 May 2022 AP01 Appointment of Mr Mikkel Solvsten Velin as a director on 12 May 2022
12 May 2022 TM01 Termination of appointment of Ian Gordon Morrison as a director on 12 May 2022
25 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
25 Apr 2022 PSC05 Change of details for Liquid Finance Holdings Limited as a person with significant control on 8 October 2021
21 Apr 2022 PSC05 Change of details for Liquid Finance Holdings Limited as a person with significant control on 8 October 2021
03 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
03 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
03 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
03 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21