YUKON MIDCO 1 LIMITED

Company number 11011236

Date	Type	Description	View / Download
10 Oct 2023	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited 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)
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)
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)
14 Nov 2022	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 30 Fenchurch Street London EC3M 3BD on 14 November 2022	(1 page)
14 Nov 2022	AD01	Registered office address changed from 50 Floral Street London WC2E 9DA England to 30 Fenchurch Street London EC3M 3BD on 14 November 2022	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
25 Aug 2022	TM01	Termination of appointment of Eric Pliner as a director on 9 August 2022	(1 page)
25 Aug 2022	TM01	Termination of appointment of Nicholas James Holgate as a director on 9 August 2022	(1 page)
25 Aug 2022	AP01	Appointment of Mr Derek Boyd Simpson as a director on 9 August 2022	(2 pages)
25 Aug 2022	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 9 August 2022	(2 pages)
25 Aug 2022	AP01	Appointment of Mr Gareth John Newton as a director on 9 August 2022	(2 pages)
14 Dec 2021	AA	Full accounts made up to 30 April 2021	(25 pages)
25 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
26 Apr 2021	AA	Full accounts made up to 30 April 2020	(24 pages)
24 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
30 Jan 2020	AA	Full accounts made up to 30 April 2019	(21 pages)
15 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
28 Aug 2019	TM01	Termination of appointment of Robert Sharrock as a director on 1 May 2019	(1 page)