Company Results (links open in a new window)
|
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)
|
|
20 May 2024 |
CERTNM |
Company name changed ojd LIMITED\certificate issued on 20/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-16
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
01 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share capital of the company be increased 01/04/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
13 Oct 2021 |
CERTNM |
Company name changed jondan LIMITED\certificate issued on 13/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-11
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
|
|
|
26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
|
|
|
02 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Increase share cap 13/01/2019
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2019
|
|
|
18 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
06 Jul 2018 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 30 April 2018
|
|
|
21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
04 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
|
|
|
28 Feb 2018 |
AA01 |
Previous accounting period extended from 31 May 2017 to 30 November 2017
|
|
|
12 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/05/2017
|
|
|
01 Jun 2017 |
CS01 |
01/05/17 Statement of Capital gbp 5001
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 12/09/2017.
|
|