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JAJA FINANCE LTD

Company number 09797750

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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)
29 Aug 2018 AP01 Appointment of Mr Rune Brunborg as a director on 28 August 2018
01 Aug 2018 CH01 Director's details changed for Mr Neil Andrew Radley on 26 July 2018
26 Jul 2018 CH01 Director's details changed for Mr Jostein Svendsen on 28 September 2015
26 Jul 2018 CH01 Director's details changed for Mr per Oivind Elvebakk on 3 December 2015
19 Jul 2018 TM01 Termination of appointment of Jonathan Redding as a director on 30 June 2018
11 Jul 2018 AP01 Appointment of Mr Neil Andrew Radley as a director on 4 July 2018
07 Jun 2018 CH01 Director's details changed for Mr Kyrre Riksen on 3 December 2015
08 Dec 2017 AA Accounts for a small company made up to 31 December 2016
19 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
19 Oct 2017 PSC08 Notification of a person with significant control statement
19 Oct 2017 PSC07 Cessation of Jostein Svendsen as a person with significant control on 7 March 2017
19 Oct 2017 PSC07 Cessation of Kyrre Riksen as a person with significant control on 7 March 2017
19 Oct 2017 PSC07 Cessation of Per Oivind Elvebakk as a person with significant control on 7 March 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 144,064.312
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
21 Jun 2017 AA Accounts for a dormant company made up to 30 November 2015
21 Jun 2017 AA01 Current accounting period shortened from 30 September 2016 to 30 November 2015
22 Mar 2017 AD01 Registered office address changed from , 1 Canada Square, Level 39, London, E14 5AB, England to 3rd Floor 3 Valentine Place London SE1 8QH on 22 March 2017
02 Feb 2017 AP01 Appointment of Mr Jonathan Redding as a director on 26 January 2017
18 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
31 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
29 Dec 2015 SH02 Sub-division of shares on 3 December 2015
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 142,000