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YUKON MIDCO 1 LIMITED

Company number 11011236

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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)
16 Jan 2023 AP01 Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022
10 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
04 Jan 2023 TM01 Termination of appointment of Daniel Kenneth Burton as a director on 25 November 2022
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
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
25 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
25 Aug 2022 TM01 Termination of appointment of Eric Pliner as a director on 9 August 2022
25 Aug 2022 TM01 Termination of appointment of Nicholas James Holgate as a director on 9 August 2022
25 Aug 2022 AP01 Appointment of Mr Derek Boyd Simpson as a director on 9 August 2022
25 Aug 2022 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 9 August 2022
25 Aug 2022 AP01 Appointment of Mr Gareth John Newton as a director on 9 August 2022
14 Dec 2021 AA Full accounts made up to 30 April 2021
25 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
26 Apr 2021 AA Full accounts made up to 30 April 2020
24 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
30 Jan 2020 AA Full accounts made up to 30 April 2019
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
28 Aug 2019 TM01 Termination of appointment of Robert Sharrock as a director on 1 May 2019
27 Aug 2019 AP01 Appointment of Mr Eric Pliner as a director on 1 May 2019
06 Feb 2019 AA Full accounts made up to 30 April 2018
14 Dec 2018 AP01 Appointment of Mr Nicholas James Holgate as a director on 27 November 2018
14 Dec 2018 TM01 Termination of appointment of David Stephen Amos as a director on 27 November 2018
26 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
24 May 2018 AD01 Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to 50 Floral Street London WC2E 9DA on 24 May 2018
03 Nov 2017 TM01 Termination of appointment of Timothy James Spence as a director on 27 October 2017