YSC HOLDINGS LIMITED

Company number 08449751

Date	Type	Description	View / Download
10 Oct 2023	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 20 st Andrew Street London EC4A 3AG on 10 October 2023	(2 pages)
10 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	(1 page)
10 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
03 Oct 2023	AP01	Appointment of Mr Derek Boyd Simpson as a director on 27 September 2023	(2 pages)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 0.10	(3 pages)
28 Jul 2023	CAP-SS	Solvency Statement dated 27/07/23	(1 page)
28 Jul 2023	SH20	Statement by Directors	(1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Canellation of share premium account/amount credited to the reserves 27/07/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	(1 page)
21 Jul 2023	TM01	Termination of appointment of Derek Boyd Simpson as a director on 20 July 2023	(1 page)
17 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
17 Apr 2023	PSC05	Change of details for Yukon Bidco Limited as a person with significant control on 14 November 2022	(2 pages)
16 Jan 2023	AP01	Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022	(2 pages)
10 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 31 October 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 25 November 2022	(1 page)
21 Nov 2022	AD01	Registered office address changed from 50 Floral Street London WC2E 9DA England to 30 Fenchurch Street London EC3M 3BD on 21 November 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Sam Gilpin as a director on 9 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Tessa Breslin as a director on 9 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Steve Van Zuylen as a director on 9 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Rosanna Trasatti as a director on 9 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Eric Pliner as a director on 9 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Edwina Kirsten Mcdowall as a director on 9 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Nicholas James Holgate as a director on 9 August 2022	(1 page)
06 Sep 2022	AP01	Appointment of Mr Derek Boyd Simpson as a director on 9 August 2022	(2 pages)