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Y CORPORATION LIMITED

Company number 14232896

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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)
21 Jan 2025	AP01	Appointment of Adam Charles Dunlop as a director on 14 January 2025	View PDF Appointment of Adam Charles Dunlop as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AD01	Registered office address changed from 1st Floor Unit 27 Tileyard Road London N7 9AH United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 15 January 2025	View PDF Registered office address changed from 1st Floor Unit 27 Tileyard Road London N7 9AH United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 15 January 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Lukasz Michalak as a director on 12 September 2024	View PDF Termination of appointment of Lukasz Michalak as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Bryony Marshall as a director on 12 September 2024	View PDF Appointment of Bryony Marshall as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	CERTNM	Company name changed vitrifi digital LIMITED\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01	View PDF Company name changed vitrifi digital LIMITED\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 95 pages (95 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 1st Floor Unit 27 Tileyard Road London N7 9AH on 28 September 2023	View PDF Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 1st Floor Unit 27 Tileyard Road London N7 9AH on 28 September 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2023	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)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 5,000,001	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 5,000,001 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA01	Current accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Mr John Julian Browett as a director on 18 January 2023	View PDF Appointment of Mr John Julian Browett as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Michael James Greaves as a director on 18 January 2023	View PDF Appointment of Mr Michael James Greaves as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 7 January 2023	View PDF Termination of appointment of Paul Stephen Latham as a director on 7 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC02	Notification of Fern Fibre Limited as a person with significant control on 10 November 2022	View PDF Notification of Fern Fibre Limited as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Vitrifi Limited as a person with significant control on 10 November 2022	View PDF Cessation of Vitrifi Limited as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-13 GBP 1	View PDF Incorporation Statement of capital on 2022-07-13 GBP 1 - link opens in a new window - 47 pages (47 pages)

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Y CORPORATION LIMITED

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