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BJA HOLDINGS LIMITED

Company number 09645402

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 2,517,103	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 2,517,103 - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 2,517,103	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 2,517,103 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agree 17/03/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agree 17/03/2016 - link opens in a new window - 13 pages (13 pages)
17 Feb 2016	SH02	Statement of capital on 31 December 2015 GBP 2,517,099	View PDF Statement of capital on 31 December 2015 GBP 2,517,099 - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 1,000,266	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 1,000,266 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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