SYCURIO MIDCO 2 LIMITED filing history - Find and update company information

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SYCURIO MIDCO 2 LIMITED

Company number 13451657

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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)
01 Mar 2024	TM01	Termination of appointment of Nicholas James Viney as a director on 23 February 2024	View PDF Termination of appointment of Nicholas James Viney as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CERTNM	Company name changed yale midco 2 LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-27	View PDF Company name changed yale midco 2 LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-27 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP01	Appointment of Mr Paul John Greensmith as a director on 27 December 2023	View PDF Appointment of Mr Paul John Greensmith as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
05 Sep 2023	PSC05	Change of details for Yale Midco 1 Limited as a person with significant control on 13 October 2021	View PDF Change of details for Yale Midco 1 Limited as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AP01	Appointment of Mr. Nicholas James Viney as a director on 11 October 2022	View PDF Appointment of Mr. Nicholas James Viney as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
28 Sep 2022	TM01	Termination of appointment of Gary John Lumsdon as a director on 7 September 2022	View PDF Termination of appointment of Gary John Lumsdon as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	TM01	Termination of appointment of Gary Barnett as a director on 19 May 2022	View PDF Termination of appointment of Gary Barnett as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Kevin William Clancy as a director on 19 May 2022	View PDF Appointment of Kevin William Clancy as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Gary John Lumsdon as a director on 19 May 2022	View PDF Appointment of Mr Gary John Lumsdon as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN on 13 October 2021	View PDF Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN on 13 October 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	PSC07	Cessation of Fis Nominee Limited as a person with significant control on 24 June 2021	View PDF Cessation of Fis Nominee Limited as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC02	Notification of Yale Midco 1 Limited as a person with significant control on 24 June 2021	View PDF Notification of Yale Midco 1 Limited as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jul 2021	AP01	Appointment of Gary Barnett as a director on 24 June 2021	View PDF Appointment of Gary Barnett as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Matthew Peter Caffrey as a director on 24 June 2021	View PDF Termination of appointment of Matthew Peter Caffrey as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Curtis Kahn as a director on 24 June 2021	View PDF Termination of appointment of Curtis Kahn as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Matthew Peter Caffrey as a director on 17 June 2021	View PDF Appointment of Matthew Peter Caffrey as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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