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YAYYAY GROUP LIMITED

Company number 08739177

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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)
18 Aug 2022 AP01 Appointment of Mr Nicholas George Manning as a director on 11 August 2022
18 Aug 2022 AP01 Appointment of Mr Robert Richard Jonathan Kay as a director on 11 August 2022
18 Aug 2022 AP01 Appointment of Mr Paul Stewart Landsman as a director on 11 August 2022
18 Aug 2022 AP01 Appointment of Mr Russell Carey Lux as a director on 11 August 2022
05 Jul 2022 PSC04 Change of details for Mr Matthew Stephen Mansell as a person with significant control on 6 April 2016
05 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with updates
05 Nov 2021 CH01 Director's details changed for Mr Matthew Stephen Mansell on 19 October 2020
05 Nov 2021 PSC04 Change of details for Mr Matthew Stephen Mansell as a person with significant control on 19 October 2020
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jun 2020 SH02 Sub-division of shares on 26 May 2020
17 Jan 2020 SH02 Sub-division of shares on 13 January 2020
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
10 Oct 2019 AD01 Registered office address changed from New House Bedford Road Guildford GU1 4SJ England to Unit 4 Riverside Business Park Walnut Tree Close Guildford Surrey GU1 4UG on 10 October 2019
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 AD01 Registered office address changed from Westbury House 15 Bury Street Guildford Surrey GU2 4AW England to New House Bedford Road Guildford GU1 4SJ on 12 February 2018
25 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 AD01 Registered office address changed from Portsmouth House Portsmouth Road Guildford Surrey GU2 4BL to Westbury House 15 Bury Street Guildford Surrey GU2 4AW on 6 March 2017
28 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2