SYCURIO MIDCO 3 LIMITED

Company number 13451660

Date	Type	Description	View / Download
07 May 2024	TM01	Termination of appointment of Paul John Greensmith as a director on 29 April 2024	(1 page)
25 Apr 2024	AP01	Appointment of Denise Parker as a director on 12 April 2024	(2 pages)
01 Mar 2024	TM01	Termination of appointment of Nick Viney as a director on 23 February 2024	(1 page)
04 Jan 2024	AP01	Appointment of Nick Viney as a director on 1 January 2024	(2 pages)
12 Dec 2023	CERTNM	Company name changed yale midco 3 LIMITED\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	(3 pages)
11 Dec 2023	AP01	Appointment of Mr Paul John Greensmith as a director on 8 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Curtis Kahn as a director on 11 December 2023	(1 page)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages) Download iXBRL
05 Sep 2023	PSC05	Change of details for Yale Midco 2 Limited as a person with significant control on 13 October 2021	(2 pages)
10 Aug 2023	AP01	Appointment of Mr Kevin Clancy as a director on 8 August 2023	(2 pages)
22 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	(5 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	(1 page)
01 Oct 2021	TM01	Termination of appointment of Gary Barnett as a director on 20 September 2021	(1 page)
01 Oct 2021	AP01	Appointment of Mr Curtis Kahn as a director on 20 September 2021	(2 pages)
19 Aug 2021	MR01	Registration of charge 134516600001, created on 17 August 2021	(55 pages)
19 Aug 2021	MR01	Registration of charge 134516600002, created on 17 August 2021	(68 pages)
17 Aug 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
29 Jul 2021	PSC07	Cessation of Fis Nominee Limited as a person with significant control on 24 June 2021	(1 page)
27 Jul 2021	PSC02	Notification of Yale Midco 2 Limited as a person with significant control on 24 June 2021	(2 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	(20 pages)
05 Jul 2021	AP01	Appointment of Gary Barnett as a director on 24 June 2021	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Curtis Kahn as a director on 24 June 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of Matthew Peter Caffrey as a director on 24 June 2021	(1 page)