RESOLUTIONS |
Securities allocation resolution
filed on: 13th, December 2023
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(11 pages)
|
AA01 |
Accounting period ending changed to Monday 31st July 2023 (was Saturday 30th September 2023).
filed on: 12th, December 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
4656463.27 GBP is the capital in company's statement on Friday 8th December 2023
filed on: 11th, December 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
4331345.27 GBP is the capital in company's statement on Thursday 7th December 2023
filed on: 11th, December 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
3806594.27 GBP is the capital in company's statement on Thursday 30th November 2023
filed on: 5th, December 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
4331338.27 GBP is the capital in company's statement on Friday 1st December 2023
filed on: 5th, December 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
3612814.20 GBP is the capital in company's statement on Tuesday 10th October 2023
filed on: 8th, November 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
3806586.20 GBP is the capital in company's statement on Wednesday 11th October 2023
filed on: 8th, November 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
3612811.22 GBP is the capital in company's statement on Thursday 6th July 2023
filed on: 12th, July 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
3559911.22 GBP is the capital in company's statement on Wednesday 5th July 2023
filed on: 12th, July 2023
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 6th July 2023.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th July 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
SH01 |
2862673.67 GBP is the capital in company's statement on Tuesday 6th June 2023
filed on: 15th, June 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
3559907.67 GBP is the capital in company's statement on Wednesday 7th June 2023
filed on: 15th, June 2023
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th May 2023
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th October 2022
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
2862662.95 GBP is the capital in company's statement on Tuesday 31st May 2022
filed on: 17th, August 2022
| capital
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st July 2022, originally was Wednesday 31st August 2022.
filed on: 29th, July 2022
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, July 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, July 2022
| incorporation
|
Free Download
(38 pages)
|
SH01 |
2111926.40 GBP is the capital in company's statement on Tuesday 5th April 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
2860654.28 GBP is the capital in company's statement on Wednesday 4th May 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
2860654.25 GBP is the capital in company's statement on Monday 2nd May 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
2611194.25 GBP is the capital in company's statement on Friday 29th April 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
2611188.85 GBP is the capital in company's statement on Thursday 21st April 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
1412946.40 GBP is the capital in company's statement on Friday 25th February 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
1038505.03 GBP is the capital in company's statement on Thursday 24th February 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
1437909.40 GBP is the capital in company's statement on Monday 28th February 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
2862651.28 GBP is the capital in company's statement on Thursday 5th May 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
2111933.85 GBP is the capital in company's statement on Wednesday 20th April 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
2111915.08 GBP is the capital in company's statement on Thursday 17th March 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
1862288.08 GBP is the capital in company's statement on Wednesday 16th March 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
1862284.35 GBP is the capital in company's statement on Friday 11th March 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
1812359.35 GBP is the capital in company's statement on Thursday 10th March 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
1437911.26 GBP is the capital in company's statement on Wednesday 2nd March 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
1562730.60 GBP is the capital in company's statement on Wednesday 9th March 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
1562725.26 GBP is the capital in company's statement on Thursday 3rd March 2022
filed on: 30th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
639090.47 GBP is the capital in company's statement on Monday 20th December 2021
filed on: 29th, June 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
788872.44 GBP is the capital in company's statement on Friday 7th January 2022
filed on: 29th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
1038499.44 GBP is the capital in company's statement on Monday 10th January 2022
filed on: 29th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
738943.71 GBP is the capital in company's statement on Wednesday 29th December 2021
filed on: 29th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
44.96 GBP is the capital in company's statement on Tuesday 21st December 2021
filed on: 29th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
738942.96 GBP is the capital in company's statement on Wednesday 22nd December 2021
filed on: 29th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
43.47 GBP is the capital in company's statement on Friday 17th December 2021
filed on: 29th, June 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
788868.71 GBP is the capital in company's statement on Thursday 30th December 2021
filed on: 29th, June 2022
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 11th April 2022.
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th April 2022.
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 10 Second Avenue Deeside Industrial Park Deeside CH5 2NX. Change occurred on Tuesday 5th April 2022. Company's previous address: Unit 10 Second Avenue Deeside Industrial Park Deeside CH5 2NX England.
filed on: 5th, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 10 Second Avenue Deeside Industrial Park Deeside CH5 2NX. Change occurred on Wednesday 30th March 2022. Company's previous address: 20 Delmar Road Knutsford WA16 8BG England.
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 24th, March 2022
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pjmco 2021 LIMITEDcertificate issued on 24/03/22
filed on: 24th, March 2022
| change of name
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 10th, August 2021
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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SH01 |
0.01 GBP is the capital in company's statement on Tuesday 10th August 2021
capital
|
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