YL I LIMITED

Company number 08374302

Date	Type	Description	View / Download
03 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
21 Oct 2021	CERTNM	Company name changed liquid finance partners LTD\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20	(3 pages)
08 Oct 2021	CH01	Director's details changed for Mr Kasper Larsen on 8 October 2021	(2 pages)
08 Oct 2021	AD01	Registered office address changed from 24 King William Street London EC4R 9AT United Kingdom to 90 High Holborn 5th Floor London WC1V 6LJ on 8 October 2021	(1 page)
27 Jul 2021	PSC05	Change of details for Liquid Finance Holdings Limited as a person with significant control on 27 July 2021	(2 pages)
27 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
27 Apr 2021	CH03	Secretary's details changed for Mr Ian Gordon Morrison on 26 April 2021	(1 page)
08 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
23 Mar 2021	AD01	Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to 24 King William Street London EC4R 9AT on 23 March 2021	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
03 Mar 2020	TM01	Termination of appointment of Julio Vildosola as a director on 3 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Caerwyn Geraint Prothero as a director on 3 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Richard Nicholas Heron Morley as a director on 3 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Justin Neal Lunny as a director on 3 March 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Kasper Larsen as a director on 3 March 2020	(2 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(5 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Feb 2018	CH01	Director's details changed for Mr Julio Vildosola on 16 February 2018	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The provions of the articles which would otherwise prevent a director from being countedas participating forquorum or voting purpose s in the meting of the board of directors be dis-aapplied 11/01/2018	(1 page)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
02 Jun 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
21 Feb 2017	AA	Full accounts made up to 31 March 2016	(16 pages)