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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)
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
01 May 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Feb 2023 AA01 Current accounting period shortened from 30 September 2023 to 31 March 2023
04 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
03 Nov 2022 CH01 Director's details changed for Mr Cristian Dan on 30 November 2021
03 Nov 2022 PSC04 Change of details for Mr Cristian Dan as a person with significant control on 30 November 2021
03 Nov 2022 PSC04 Change of details for Mr Mankaran Singh Ahluwalia as a person with significant control on 31 March 2022
03 Nov 2022 CH01 Director's details changed for Mr Mankaran Singh Ahluwalia on 31 March 2022
10 Oct 2022 AA Unaudited abridged accounts made up to 30 September 2022
04 Oct 2022 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
26 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 27 March 2022
  • GBP 3.117707
22 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
22 Nov 2021 PSC04 Change of details for Mr Pedro Cabrero as a person with significant control on 21 October 2020
22 Nov 2021 PSC04 Change of details for Mr Mankaran Singh Ahluwalia as a person with significant control on 4 November 2020
22 Nov 2021 CH01 Director's details changed for Pedro Cabrero Nassar on 21 October 2020
22 Nov 2021 PSC04 Change of details for Pedro Cabrero Nassar as a person with significant control on 21 October 2020
11 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 3.117707
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 2.899848
21 Apr 2021 PSC01 Notification of Cristian Dan as a person with significant control on 21 October 2020
04 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 MA Memorandum and Articles of Association
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 2.775482
30 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates