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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 2019 CS01 Confirmation statement made on 10 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 05/12/2019.
30 Jan 2019 AA Full accounts made up to 30 April 2018
28 Nov 2018 SH19 Statement of capital on 28 November 2018
  • GBP 0.20
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 30/10/2018.
16 Nov 2018 MR01 Registration of charge 038443930012, created on 6 November 2018
12 Nov 2018 PSC02 Notification of Pj Investment Group Limited as a person with significant control on 6 November 2018
09 Nov 2018 PSC07 Cessation of Data Select Group Limited as a person with significant control on 6 November 2018
07 Nov 2018 MR01 Registration of charge 038443930011, created on 6 November 2018
30 Oct 2018 SH20 Statement by Directors
30 Oct 2018 SH19 Statement of capital on 30 October 2018
  • GBP 0.10
  • ANNOTATION Clarification a second filed SH19 was registered on 28/11/2018.
30 Oct 2018 CAP-SS Solvency Statement dated 29/10/18
30 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/10/2018
30 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 0.2
21 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
15 Aug 2018 MR04 Satisfaction of charge 3 in full
05 Jul 2018 MR01 Registration of charge 038443930010, created on 20 June 2018
29 Jun 2018 CERTNM Company name changed phones international group LIMITED\certificate issued on 29/06/18
29 Jun 2018 CONNOT Change of name notice
21 Jun 2018 MR04 Satisfaction of charge 038443930007 in full
21 Jun 2018 MR04 Satisfaction of charge 038443930009 in full
21 Jun 2018 MR04 Satisfaction of charge 038443930008 in full
29 Jan 2018 AA Full accounts made up to 30 April 2017
13 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
12 Sep 2017 PSC07 Cessation of Brandpath Investments Limited as a person with significant control on 2 May 2017
12 Sep 2017 PSC02 Notification of Data Select Group Limited as a person with significant control on 2 May 2017