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PJ INVESTCO LIMITED

Company number 03844393

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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)
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
29 Jan 2024 AA Accounts for a small company made up to 30 April 2023
21 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
16 Nov 2022 AA Accounts for a small company made up to 30 April 2022
07 Oct 2022 AA Accounts for a small company made up to 30 April 2021
10 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
27 Apr 2022 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 30 April 2020
17 Feb 2021 TM01 Termination of appointment of Nicholas David Willcox as a director on 17 February 2021
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
03 Aug 2020 AP01 Appointment of Mr James Edward Peter Holdgate as a director on 24 July 2020
17 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled, original resolution passed on 09/12/2019 incorrect. 30/04/2020
15 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2019
  • GBP 0.3
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/12/2019
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 0.3
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020.
09 Dec 2019 SH20 Statement by Directors
09 Dec 2019 SH19 Statement of capital on 9 December 2019
  • GBP 0.30
09 Dec 2019 CAP-SS Solvency Statement dated 09/12/19
09 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 09/12/2019
05 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 10/09/2019
26 Nov 2019 MR04 Satisfaction of charge 038443930012 in full
26 Nov 2019 MR04 Satisfaction of charge 038443930010 in full