Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2025 |
AP01 |
Appointment of Mr Andrew James Steel as a director on 15 January 2025
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12 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jan 2024 |
AD01 |
Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW on 1 January 2024
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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06 Nov 2023 |
PSC01 |
Notification of Philip Alan Jepson as a person with significant control on 11 May 2022
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2022
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18 Apr 2023 |
TM01 |
Termination of appointment of Christopher John Farrand as a director on 18 April 2023
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13 Mar 2023 |
CERTNM |
Company name changed g & j investments LIMITED\certificate issued on 13/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-10
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10 Mar 2023 |
AD01 |
Registered office address changed from Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 10 March 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Robert John Randle as a director on 15 February 2023
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20 Dec 2022 |
AP01 |
Appointment of Mr Jan-Marc Pickhan as a director on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Robert John Randle as a director on 20 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Collett Street Works Collett Street Oldham OL1 4ES England to Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR on 14 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2023
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Jul 2022 |
AP01 |
Appointment of Mrs Bethan Claire Jepson as a director on 7 July 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
PSC02 |
Notification of Northwich Capital Ventures Number 2 Ltd as a person with significant control on 9 May 2022
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10 May 2022 |
PSC07 |
Cessation of Richard Buckley Holt as a person with significant control on 9 May 2022
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