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EMJAY INVESTMENTS LIMITED

Company number 02899291

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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)
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with / limits applied to directors’ authority / allowance for various share capital 28/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2024 MA Memorandum and Articles of Association
30 Nov 2024 SH08 Change of share class name or designation
28 Nov 2024 SH10 Particulars of variation of rights attached to shares
07 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
02 Jan 2024 TM02 Termination of appointment of Jenny Dominique Fairman as a secretary on 20 November 2023
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 AD01 Registered office address changed from Manor Office 10 Turf Street Bodmin Cornwall PL31 2DH to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 13 November 2023
29 Mar 2023 SH06 Cancellation of shares. Statement of capital on 5 April 2022
  • GBP 440.00
02 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 PSC07 Cessation of Michael James Tilbrook as a person with significant control on 6 April 2022
20 Apr 2022 TM01 Termination of appointment of Michael James Tilbrook as a director on 6 April 2022
21 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
25 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates