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YAY GLOBAL LTD

Company number 10674485

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2020 DS01 Application to strike the company off the register
29 May 2020 AA Micro company accounts made up to 31 March 2020
31 Jan 2020 TM01 Termination of appointment of David Holoway as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Jonathan James Valentine Elwes as a director on 31 January 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Dec 2019 SH02 Sub-division of shares on 12 December 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 22/11/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 1,275
04 Sep 2019 AP01 Appointment of Mr Jonathan James Valentine Elwes as a director on 3 September 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-27
22 Aug 2019 AP01 Appointment of Mr David Holoway as a director on 20 August 2019
26 Jun 2019 AD01 Registered office address changed from Woolland House Woolland Blandford Forum Dorset DT11 0EP United Kingdom to 4 Goodge Place Goodge Place London W1T 4SD on 26 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
09 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-08
04 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-21
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Dec 2018 TM01 Termination of appointment of Alex Montefiore as a director on 30 November 2018
01 Dec 2018 TM01 Termination of appointment of Dean Ryan Player as a director on 30 November 2018
10 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
15 Feb 2018 AP01 Appointment of Mr Alex Montefiore as a director on 15 February 2018
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
14 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-14