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J2 TRADING LIMITED

Company number 05464287

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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)
28 Nov 2024 MA Memorandum and Articles of Association
28 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital of the company be dispensed 24/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2024 SH10 Particulars of variation of rights attached to shares
26 Nov 2024 SH19 Statement of capital on 26 November 2024
  • GBP 150
26 Nov 2024 CAP-SS Solvency Statement dated 24/10/24
26 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2024 SH08 Change of share class name or designation
07 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
07 Nov 2024 AP01 Appointment of Mrs Leah Marie Gamblin-Green as a director on 24 October 2024
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 150
31 Oct 2024 PSC04 Change of details for Mrs Leah Marie Gamblin-Green as a person with significant control on 31 October 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates