JUST UK INTERNATIONAL LIMITED

Company number 06655427

Date	Type	Description	View / Download
02 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
02 Aug 2017	CH01	Director's details changed for Mark Mcinnes on 23 July 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mr John Stewart Bryce as a director on 21 December 2016	(2 pages)
20 Dec 2016	AA	Full accounts made up to 30 July 2016	(14 pages)
27 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
26 Jul 2016	TM02	Termination of appointment of Nicole Maree Peck as a secretary on 23 June 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Nicole Maree Peck as a director on 23 June 2016	(1 page)
26 Jul 2016	AP03	Appointment of Mr John Stewart Bryce as a secretary on 21 June 2016	(2 pages)
17 Mar 2016	AP03	Appointment of Ms Nicole Maree Peck as a secretary on 23 February 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Ms Nicole Maree Peck as a director on 23 February 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Ashley John Gardner as a director on 23 February 2016	(1 page)
22 Feb 2016	AA	Accounts for a medium company made up to 25 July 2015	(11 pages)
21 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 4,001,000	(5 pages)
21 Aug 2015	CH01	Director's details changed for Mark Mcinnes on 23 July 2015	(2 pages)
10 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 July 2014	(17 pages)
25 Jun 2015	AA	Accounts for a small company made up to 26 July 2014	(134 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 4,001,000	(3 pages)
05 Sep 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 Statement of capital on 2014-09-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015	(6 pages)
09 Jul 2014	AAMD	Amended accounts made up to 31 July 2013	(5 pages)
27 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(5 pages)
23 May 2014	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary	(1 page)
07 May 2014	AD01	Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 7 May 2014	(2 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
23 Jan 2014	CC04	Statement of company's objects	(2 pages)
18 Sep 2013	CH01	Director's details changed for Colette Mary Garnsey on 18 September 2013	(2 pages)

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