Y CORPORATION LIMITED
| Status | ACTIVE |
| Company No. | 14232896 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2022 |
| Age | 1 year, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
Y CORPORATION LIMITED is an active private limited company with number 14232896. It was incorporated 1 year, 11 months, 26 days ago, on 13 July 2022. The company address is 1st Floor Unit 27 Tileyard Road, London, N7 9AH, United Kingdom.
Company Fillings
Certificate change of name company
Date: 01 May 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vitrifi digital LIMITED\certificate issued on 01/05/24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 07 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 07 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Legacy
Date: 07 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-28
Old address: 6th Floor 33 Holborn London England EC1N 2HT England
New address: 1st Floor Unit 27 Tileyard Road London N7 9AH
Documents
Confirmation statement with updates
Date: 19 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Resolution
Date: 17 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-07
Capital : 5,000,001 GBP
Documents
Change account reference date company current shortened
Date: 01 Jun 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-07-31
New date: 2023-06-30
Documents
Appoint person director company with name date
Date: 23 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Julian Browett
Appointment date: 2023-01-18
Documents
Appoint person director company with name date
Date: 23 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Greaves
Appointment date: 2023-01-18
Documents
Termination director company with name termination date
Date: 23 Jan 2023
Action Date: 07 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stephen Latham
Termination date: 2023-01-07
Documents
Notification of a person with significant control
Date: 12 Jan 2023
Action Date: 10 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fern Fibre Limited
Notification date: 2022-11-10
Documents
Cessation of a person with significant control
Date: 12 Jan 2023
Action Date: 10 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vitrifi Limited
Cessation date: 2022-11-10
Documents
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