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PAJEF LIMITED

Company number 02913433

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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)
09 Oct 2024 TM01 Termination of appointment of Stuart John Manning as a director on 10 September 2024
06 Sep 2024 PSC04 Change of details for Mr Ieuan Rhys Friend as a person with significant control on 1 October 2023
05 Sep 2024 CH01 Director's details changed for Mr Ieuan Rhys Friend on 1 October 2023
05 Sep 2024 CH01 Director's details changed for Mr Ieuan Rhys Friend on 1 October 2023
05 Sep 2024 PSC04 Change of details for Mr Ieuan Rhys Friend as a person with significant control on 1 October 2023
23 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
13 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
25 Sep 2023 AA Group of companies' accounts made up to 30 June 2022
15 Jul 2023 SH08 Change of share class name or designation
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 AP01 Appointment of Mr Stuart John Manning as a director on 30 June 2023
23 Jun 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
12 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
25 Aug 2022 AD01 Registered office address changed from Rhys House Minerva Business Park Lynchwood Peterborough Cambridgeshire PE2 6FT to 1 the Forum Minerva Business Park Lynch Wood Alwalton Peterborough PE2 6FT on 25 August 2022
15 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
07 Jun 2022 MR04 Satisfaction of charge 029134330004 in full
07 Jun 2022 MR04 Satisfaction of charge 029134330006 in full
07 Jun 2022 MR04 Satisfaction of charge 029134330005 in full
07 Jun 2022 MR04 Satisfaction of charge 029134330007 in full
25 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
23 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
09 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
09 Apr 2021 CH01 Director's details changed for Mr Ieuan Rhys Friend on 1 April 2021