AJ WAY GROUP HOLDINGS LIMITED

Company number 08520734

Date	Type	Description	View / Download
19 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 5,815	(9 pages)
01 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
27 Oct 2014	AP01	Appointment of Mr Bryn Peter Jones as a director on 15 October 2014	(2 pages)
15 Oct 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Robert Dodsley	(4 pages)
12 Sep 2014	CH01	Director's details changed for David Mathew Rolfe on 10 September 2014	(2 pages)
12 Sep 2014	CH01	Director's details changed for David Mathew Rolfe on 10 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Robert William Alfred Dodsley as a director on 10 September 2014	(2 pages)
05 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 5,815	(9 pages)
30 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
24 Mar 2014	CERTNM	Company name changed ingleby (1916) LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-19	(5 pages)
24 Mar 2014	CONNOT	Change of name notice	(2 pages)
26 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
10 Jul 2013	AP01	Appointment of Michael Lord as a director	(3 pages)
10 Jul 2013	AP01	Appointment of Mark Stephen Fowkes as a director	(3 pages)
10 Jul 2013	AP01	Appointment of Robert William Alfred Dodsley as a director	(3 pages)
10 Jul 2013	AP01	Appointment of Mr Andrew George Hardman as a director	(3 pages)
10 Jul 2013	AP01	Appointment of Deborah Ann Martin as a director	(3 pages)
10 Jul 2013	AP01	Appointment of David Mathew Rolfe as a director	(3 pages)
10 Jul 2013	AP01	Appointment of Beverley Ann Lawrence as a director	(3 pages)
10 Jul 2013	AP03	Appointment of Deborah Ann Martin as a secretary	(3 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 5,815 ANNOTATION SH01 was replaced on 09/08/2013 as the original was not properly delivered	(15 pages)
10 Jul 2013	TM01	Termination of appointment of Ian Piggin as a director	(2 pages)
10 Jul 2013	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 10 July 2013	(2 pages)
25 Jun 2013	MR01	Registration of charge 085207340001	(50 pages)

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