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MRJOE LTD

Company number 09426343

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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)
15 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
17 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/11/2016
13 Jan 2017 SH08 Change of share class name or designation
13 Jan 2017 SH08 Change of share class name or designation
13 Jan 2017 SH10 Particulars of variation of rights attached to shares
13 Jan 2017 SH10 Particulars of variation of rights attached to shares
06 Nov 2016 CH01 Director's details changed for Mr Joseph William Leech on 6 November 2016
06 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 November 2016
  • GBP 100
25 Oct 2016 AD01 Registered office address changed from 59 Britannia Road Easton Bristol BS5 6BZ United Kingdom to Bristol Space Works Easton Business Centre, Felix Road Bristol BS5 0HE on 25 October 2016
30 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Feb 2016 AP01 Appointment of Ms Michelle Owen as a director on 1 February 2016
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
06 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-06
  • GBP 1