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YZ HOLDINGS LTD

Company number 15141804

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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 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2023	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	EW05RSS	Members register information at 31 October 2023 on withdrawal from the public register	View PDF Members register information at 31 October 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
16 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	EW01RSS	Directors' register information at 5 October 2023 on withdrawal from the public register	View PDF Directors' register information at 5 October 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
05 Oct 2023	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
05 Oct 2023	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)
04 Oct 2023	SH19	Statement of capital on 4 October 2023 GBP 265,897	View PDF Statement of capital on 4 October 2023 GBP 265,897 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2023	CAP-SS	Solvency Statement dated 04/10/23	View PDF Solvency Statement dated 04/10/23 - link opens in a new window - 1 page (1 page)
04 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 04/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 712,897	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 712,897 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-15 GBP 100 - link opens in a new window - 38 pages (38 pages)

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