YAYZY LIMITED filing history - Find and update company information - GOV.UK

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YAYZY LIMITED

Company number 12272318

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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)
30 Oct 2020	PSC04	Change of details for Mr Mankaran Singh Ahluwalia as a person with significant control on 25 November 2019	View PDF Change of details for Mr Mankaran Singh Ahluwalia as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC01	Notification of Pedro Cabrero Nassar as a person with significant control on 25 November 2019	View PDF Notification of Pedro Cabrero Nassar as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC04	Change of details for Mr Mankaran Singh Ahluwalia as a person with significant control on 25 November 2019	View PDF Change of details for Mr Mankaran Singh Ahluwalia as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 2.25	View PDF Statement of capital following an allotment of shares on 1 December 2019 GBP 2.25 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CH01	Director's details changed for Pedro Cabrero Nassar on 25 November 2019	View PDF Director's details changed for Pedro Cabrero Nassar on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Pedro Cabrero Nassar as a director on 25 November 2019	View PDF Appointment of Pedro Cabrero Nassar as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 2.00	View PDF Statement of capital following an allotment of shares on 25 November 2019 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of entire issued share capital with shares right 07/11/2019	View PDF Resolutions RES13 ‐ Sub-division of entire issued share capital with shares right 07/11/2019 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	SH02	Sub-division of shares on 7 November 2019	View PDF Sub-division of shares on 7 November 2019 - link opens in a new window - 7 pages (7 pages)
21 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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