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PROJECT J LTD

Company number 08924569

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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)
26 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Re subscription agreement 24/03/2016	View PDF Resolutions RES13 ‐ Re subscription agreement 24/03/2016 - link opens in a new window - 8 pages (8 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 71.0051 ANNOTATION Clarification a second filed SH01 was registered on 04/02/21	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 71.0051 ANNOTATION Clarification a second filed SH01 was registered on 04/02/21 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 60.6741	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 60.6741 - link opens in a new window - 7 pages (7 pages)
05 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 58.4617	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 58.4617 - link opens in a new window - 6 pages (6 pages)
20 Mar 2015	AP01	Appointment of Mr Jonathan Thomson as a director on 1 June 2014	View PDF Appointment of Mr Jonathan Thomson as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director relevant situation 31/10/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director relevant situation 31/10/2014 - link opens in a new window - 50 pages (50 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 25.0001	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 25.0001 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 58.4617	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 58.4617 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-05 GBP .0002 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-05 GBP .0002 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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