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DJ FRANCHISE 1 LTD

Company number 10193838

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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)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 206,244.90	View PDF Statement of capital following an allotment of shares on 21 September 2017 GBP 206,244.90 - link opens in a new window - 8 pages (8 pages)
02 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Nov 2017	AD01	Registered office address changed from Ceme Innovation Centre Marsh Way Rainham RM13 8EU United Kingdom to Ceme Marsh Way Rainham RM13 8EU on 20 November 2017	View PDF Registered office address changed from Ceme Innovation Centre Marsh Way Rainham RM13 8EU United Kingdom to Ceme Marsh Way Rainham RM13 8EU on 20 November 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AP01	Appointment of Mr Khalid Iqbal Bhatti as a director on 16 December 2016	View PDF Appointment of Mr Khalid Iqbal Bhatti as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Paul Vernon Van Staden as a director on 16 December 2016	View PDF Termination of appointment of Paul Vernon Van Staden as a director on 16 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 - link opens in a new window - 3 pages (3 pages)
23 May 2016	CH01	Director's details changed for Mr Paul Vernon Staden on 23 May 2016	View PDF Director's details changed for Mr Paul Vernon Staden on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-23 GBP .01	View PDF Incorporation Statement of capital on 2016-05-23 GBP .01 - link opens in a new window - 36 pages (36 pages)

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