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CYJAX LIMITED

Company number 08302026

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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)
13 Nov 2018 AP01 Appointment of Mr Mark Pearce as a director on 1 August 2018
13 Sep 2018 AA Accounts for a small company made up to 31 March 2018
04 May 2018 AD01 Registered office address changed from 35 New Broad Street House New Broad Street London EC2M 1NH England to 6 Mitre Passage Greenwich London SE10 0ER on 4 May 2018
13 Mar 2018 CS01 Confirmation statement made on 10 January 2018 with updates
12 Mar 2018 TM01 Termination of appointment of Jeremy Mark Stampa Orwin as a director on 8 December 2017
20 Sep 2017 CH01 Director's details changed for Mrs Lisa Frances West on 19 September 2017
01 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2016
  • GBP 121
01 Aug 2017 AA Full accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 121
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2017
05 Jan 2017 AD01 Registered office address changed from 30 Old Market Old Market Wisbech Cambs PE13 1NB England to 35 New Broad Street House New Broad Street London EC2M 1NH on 5 January 2017
05 Jan 2017 AP01 Appointment of Mr Jeremy Mark Stampa Orwin as a director on 15 June 2016
04 Jan 2017 CH01 Director's details changed for Mrs Lisa Frances West on 1 January 2017
04 Jan 2017 CS01 Confirmation statement made on 13 November 2016 with updates
03 Jan 2017 AD01 Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading RG7 4TY to 30 Old Market Old Market Wisbech Cambs PE13 1NB on 3 January 2017
11 Oct 2016 TM01 Termination of appointment of Patrick James Newton as a director on 10 October 2016
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jan 2016 AA Accounts for a small company made up to 31 March 2015
07 Jan 2016 CH01 Director's details changed for Kevin Mcmahon on 1 September 2015
06 Jan 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 110
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2015 AD01 Registered office address changed from 23 London Road Downham Market Norfolk PE38 9BJ to 1210 Parkview Arlington Business Park Theale Reading RG7 4TY on 16 July 2015
06 Jul 2015 CERTNM Company name changed welund horizon LIMITED\certificate issued on 06/07/15
  • RES15 ‐ Change company name resolution on 2015-06-30
06 Jul 2015 CONNOT Change of name notice