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JOYALL LTD

Company number 12595229

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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)
29 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 3.018063	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 3.018063 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 9 pages (9 pages)
13 Jun 2023	CH01	Director's details changed for Mr Philip Hugh Mapplebeck on 1 June 2023	View PDF Director's details changed for Mr Philip Hugh Mapplebeck on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Philip Hugh Mapplebeck on 13 June 2023	View PDF Director's details changed for Mr Philip Hugh Mapplebeck on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC07	Cessation of Premal Vala as a person with significant control on 13 March 2023	View PDF Cessation of Premal Vala as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC07	Cessation of Premal Vala as a person with significant control on 13 March 2023	View PDF Cessation of Premal Vala as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Simon Neil Murphy as a director on 8 March 2023	View PDF Termination of appointment of Simon Neil Murphy as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2022	PSC07	Cessation of Matt Jones as a person with significant control on 30 August 2022	View PDF Cessation of Matt Jones as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 3.870528	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 3.870528 - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	PSC01	Notification of Premal Vala as a person with significant control on 1 June 2022	View PDF Notification of Premal Vala as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	PSC01	Notification of Matthew Ronald Jones as a person with significant control on 12 May 2020	View PDF Notification of Matthew Ronald Jones as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC03	Notification of Premal Vala as a person with significant control on 12 May 2020	View PDF Notification of Premal Vala as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CH01	Director's details changed for Mr Duncan Andrew Norris on 14 April 2022	View PDF Director's details changed for Mr Duncan Andrew Norris on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CH01	Director's details changed for Mr Duncan Andrew Norris on 13 April 2022	View PDF Director's details changed for Mr Duncan Andrew Norris on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	CH03	Secretary's details changed for Mrs Lu Jones on 9 April 2022	View PDF Secretary's details changed for Mrs Lu Jones on 9 April 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	CH01	Director's details changed for Mr Matt Jones on 9 April 2022	View PDF Director's details changed for Mr Matt Jones on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	SH02	Sub-division of shares on 15 February 2022	View PDF Sub-division of shares on 15 February 2022 - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	AP01	Appointment of Mr Duncan Andrew Norris as a director on 1 April 2022	View PDF Appointment of Mr Duncan Andrew Norris as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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JOYALL LTD

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