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BJA TRADING LIMITED

Company number 05547795

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: facility agreement 16/08/2022
30 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
09 Aug 2021 MR01 Registration of charge 055477950002, created on 5 August 2021
04 May 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 500,648
04 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap increase/creation of new shares 01/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 MA Memorandum and Articles of Association
14 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2021 SH10 Particulars of variation of rights attached to shares
14 Apr 2021 SH08 Change of share class name or designation
14 Apr 2021 SH08 Change of share class name or designation
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with updates
07 Mar 2019 MR05 Part of the property or undertaking has been released from charge 055477950001
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 500,545
11 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share class creation 20/11/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates