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AJ GALAXY LIMITED

Company number 03629435

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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 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company documents 25/09/2020
09 Oct 2020 MA Memorandum and Articles of Association
09 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2020 CH01 Director's details changed for Mr Adam Jermy on 11 September 2020
11 Sep 2020 PSC04 Change of details for Mr Adam Jermy as a person with significant control on 11 September 2020
11 Sep 2020 CS01 10/09/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 08/12/2022
03 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 10/09/2019
22 May 2020 AA Total exemption full accounts made up to 30 September 2019
28 Feb 2020 SH02 Sub-division of shares on 21 February 2020
21 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/06/2020.
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
25 Sep 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
26 Aug 2013 AP03 Appointment of Mrs Ann Jermy as a secretary
26 Aug 2013 TM01 Termination of appointment of Ann Jermy as a director