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JYY GLOBAL LTD

Company number 12578731

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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 Jan 2025	AA01	Previous accounting period shortened from 26 April 2024 to 25 April 2024	View PDF Previous accounting period shortened from 26 April 2024 to 25 April 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2024	AA01	Current accounting period shortened from 27 April 2023 to 26 April 2023	View PDF Current accounting period shortened from 27 April 2023 to 26 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	SH02	Sub-division of shares on 1 January 2024	View PDF Sub-division of shares on 1 January 2024 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 01/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 01/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 10 - link opens in a new window - 4 pages (4 pages)
28 Jan 2024	SH02	Sub-division of shares on 1 January 2024	View PDF Sub-division of shares on 1 January 2024 - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	AA01	Previous accounting period shortened from 28 April 2023 to 27 April 2023	View PDF Previous accounting period shortened from 28 April 2023 to 27 April 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2023	CERTNM	Company name changed jyy consulting LIMITED\certificate issued on 23/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22	View PDF Company name changed jyy consulting LIMITED\certificate issued on 23/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AA01	Previous accounting period shortened from 29 April 2022 to 28 April 2022	View PDF Previous accounting period shortened from 29 April 2022 to 28 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 29 April 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	PSC01	Notification of Tracey Harris as a person with significant control on 25 August 2022	View PDF Notification of Tracey Harris as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC04	Change of details for Mr Jerry Yanover as a person with significant control on 25 August 2022	View PDF Change of details for Mr Jerry Yanover as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AD01	Registered office address changed from The Retreat 406a Roding Lane South Woodford Green IG8 8EY England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 11 August 2022	View PDF Registered office address changed from The Retreat 406a Roding Lane South Woodford Green IG8 8EY England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 11 August 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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JYY GLOBAL LTD

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