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GTJ INVESTMENT COMPANY

Company number 08111328

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 8 pages (8 pages)
22 Jun 2020	PSC04	Change of details for Mr David Alan Lucas as a person with significant control on 6 May 2020	View PDF Change of details for Mr David Alan Lucas as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC04	Change of details for Mr David Alan Lucas as a person with significant control on 31 March 2020	View PDF Change of details for Mr David Alan Lucas as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	MR01	Registration of charge 081113280001, created on 14 February 2019	View PDF Registration of charge 081113280001, created on 14 February 2019 - link opens in a new window - 16 pages (16 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2017	RP04PSC08	Second filing for the notification of a person with significant control statement	View PDF Second filing for the notification of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
03 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 3 July 2017	View PDF Withdrawal of a person with significant control statement on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Jul 2017	PSC01	Notification of Clare Louise Lucas as a person with significant control on 1 March 2017	View PDF Notification of Clare Louise Lucas as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of David Alan Lucas as a person with significant control on 1 March 2017	View PDF Notification of David Alan Lucas as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 25/08/2017.	View PDF Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 25/08/2017. - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders	View PDF Annual return made up to 19 June 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)

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GTJ INVESTMENT COMPANY

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