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WHYAYE LTD.

Company number 12020479

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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)
24 May 2022	PSC04	Change of details for Mrs Maureen Sharon Robson-Norman as a person with significant control on 24 May 2022	View PDF Change of details for Mrs Maureen Sharon Robson-Norman as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH03	Secretary's details changed for Mr Joshua Broad on 13 December 2021	View PDF Secretary's details changed for Mr Joshua Broad on 13 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CH01	Director's details changed for Mr Joshua Anthony Broad on 13 December 2021	View PDF Director's details changed for Mr Joshua Anthony Broad on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AD01	Registered office address changed from 301 Mailing Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to Toffee Factory Toffee Factory, Lower Steenbergs Yard Quayside, Ouseburn, Walker Rd Newcastle upon Tyne NE1 2DF on 1 December 2021	View PDF Registered office address changed from 301 Mailing Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to Toffee Factory Toffee Factory, Lower Steenbergs Yard Quayside, Ouseburn, Walker Rd Newcastle upon Tyne NE1 2DF on 1 December 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR01	Registration of charge 120204790001, created on 19 October 2021	View PDF Registration of charge 120204790001, created on 19 October 2021 - link opens in a new window - 23 pages (23 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Aug 2021	PSC04	Change of details for Mrs Maureen Sharon Robson-Norman as a person with significant control on 23 March 2020	View PDF Change of details for Mrs Maureen Sharon Robson-Norman as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AD01	Registered office address changed from 12 the Drive Newcastle upon Tyne NE7 7SY United Kingdom to 301 Mailing Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 25 May 2021	View PDF Registered office address changed from 12 the Drive Newcastle upon Tyne NE7 7SY United Kingdom to 301 Mailing Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 25 May 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	View PDF Current accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 17/03/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 17/03/2020 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	SH02	Sub-division of shares on 23 March 2020	View PDF Sub-division of shares on 23 March 2020 - link opens in a new window - 6 pages (6 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 22 April 2020 GBP 10 - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 9.505	View PDF Statement of capital following an allotment of shares on 23 March 2020 GBP 9.505 - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AP01	Appointment of Mr Joshua Anthony Broad as a director on 30 January 2020	View PDF Appointment of Mr Joshua Anthony Broad as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP03	Appointment of Mr Joshua Broad as a secretary on 27 November 2019	View PDF Appointment of Mr Joshua Broad as a secretary on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 - link opens in a new window - 3 pages (3 pages)
28 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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