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JOJU LIMITED

Company number 05881628

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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)
16 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
31 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Dec 2017 MR04 Satisfaction of charge 058816280002 in full
26 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
10 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 SH06 Cancellation of shares. Statement of capital on 11 March 2016
  • GBP 132,000
24 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2016 SH03 Purchase of own shares.
03 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 147,000
10 Jul 2015 CH01 Director's details changed for Joseph Leo Leslie Michaels on 10 July 2015
26 Mar 2015 SH08 Change of share class name or designation
26 Mar 2015 SH08 Change of share class name or designation
25 Mar 2015 CH01 Director's details changed for Joseph Leo Leslie Michaels on 1 September 2014
26 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ It was resolved that the chair recommends to the members that the resolutiond be adopted and the secrtary instructed to deliver of the written resolution to the accountant. The secretary be instructed to file the resolution with companies house 31/10/2014
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The share capital be altered with the creation of "g" ordinary shares of £1 each in addition to the "a" ordinary,"b" ordinary, "c" ordinary and "d" ordinary shares."e" ordianry shares and "f" ordinary shares of £1 each 30/10/2014
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The share capital be altered with the creation of "f" ordinary shares of £1 each in addition to the "a" ordinary,"b" ordinary, "c" ordinary and "d" ordinary shares of £1 each 01/03/2014
06 Jan 2015 MR01 Registration of charge 058816280002, created on 6 January 2015
09 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
08 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 147,000
23 Jul 2014 MR04 Satisfaction of charge 1 in full
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
08 May 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 132,300