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J. V. CHOTAI & SONS LIMITED

Company number 01622192

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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)
20 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MR04 Satisfaction of charge 10 in full
30 Apr 2020 MR04 Satisfaction of charge 7 in full
30 Apr 2020 MR04 Satisfaction of charge 6 in full
30 Apr 2020 MR04 Satisfaction of charge 8 in full
30 Apr 2020 MR04 Satisfaction of charge 9 in full
07 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
10 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Dec 2019 MR04 Satisfaction of charge 11 in full
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 1,800
28 Oct 2019 SH02 Sub-division of shares on 23 September 2019
17 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2019 AA Total exemption full accounts made up to 31 May 2018
21 Aug 2019 CC04 Statement of company's objects
21 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2019 AA01 Previous accounting period shortened from 26 May 2018 to 25 May 2018
07 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
19 Feb 2019 AA01 Previous accounting period shortened from 27 May 2018 to 26 May 2018
07 Aug 2018 AA Total exemption full accounts made up to 31 May 2017
11 May 2018 AA01 Previous accounting period shortened from 28 May 2017 to 27 May 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates