PJAC (BRISTOL) LIMITED

Company number 05665535

Date	Type	Description	View / Download
30 Jun 2018	MR04	Satisfaction of charge 056655350006 in full	(4 pages)
30 Jun 2018	MR04	Satisfaction of charge 056655350003 in full	(4 pages)
30 Jun 2018	MR04	Satisfaction of charge 056655350004 in full	(4 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
16 Feb 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
30 Jan 2017	AD01	Registered office address changed from , 21 High Street, Clifton, Bristol, BS8 2YF, England to Bath House Bath Street Redcliffe Bristol BS1 6HL on 30 January 2017	(1 page)
26 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
01 Jul 2016	MA	Memorandum and Articles of Association	(6 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jun 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
29 Jun 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Jun 2016	MR01	Registration of charge 056655350004, created on 23 June 2016	(21 pages)
28 Jun 2016	MR01	Registration of charge 056655350003, created on 23 June 2016	(38 pages)
25 Jun 2016	MR01	Registration of charge 056655350005, created on 23 June 2016	(42 pages)
25 Jun 2016	MR01	Registration of charge 056655350006, created on 23 June 2016	(36 pages)
24 Jun 2016	CERTNM	Company name changed matterhorn capital bristol LIMITED\certificate issued on 24/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23	(3 pages)
24 Jun 2016	AD01	Registered office address changed from , 10 Gloucester Place, London, W1U 8EZ to Bath House Bath Street Redcliffe Bristol BS1 6HL on 24 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Simon Alexander Malcolm Conway as a director on 23 June 2016	(1 page)
24 Jun 2016	TM02	Termination of appointment of Simon Alexander Malcolm Conway as a secretary on 23 June 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Julian Edward Hemmens as a director on 23 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Paul Dean O'brien as a director on 23 June 2016	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
13 Jan 2016	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB	(1 page)

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