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YAYA DIGITAL LIMITED

Company number 11954846

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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)
02 Feb 2021	CH01	Director's details changed for Mr Adam Patrick Durrant on 2 February 2021	View PDF Director's details changed for Mr Adam Patrick Durrant on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2020	AP01	Appointment of Mr Clifford Henry Andrew Fitzpatrick as a director on 1 May 2020	View PDF Appointment of Mr Clifford Henry Andrew Fitzpatrick as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2020	CH01	Director's details changed for Mr Adam Patrick Durrant on 17 April 2020	View PDF Director's details changed for Mr Adam Patrick Durrant on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AD01	Registered office address changed from Flat 2 24 Lady Somerset Road Tufnell Park London NW5 1UP England to Unit 418 Brickfields 37 Cremer Street London E2 8HD on 10 September 2019	View PDF Registered office address changed from Flat 2 24 Lady Somerset Road Tufnell Park London NW5 1UP England to Unit 418 Brickfields 37 Cremer Street London E2 8HD on 10 September 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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