SJPLL LIMITED

Company number 10348534

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2016	CERTNM	Company name changed derriston capital LIMITED\certificate issued on 16/11/16 RES15 ‐ Change company name resolution on 2016-11-15	(2 pages)
16 Nov 2016	CONNOT	Change of name notice	(2 pages)
16 Nov 2016	SH20	Statement by Directors	(2 pages)
16 Nov 2016	SH19	Statement of capital on 16 November 2016 GBP 0.01	(3 pages)
16 Nov 2016	CAP-SS	Solvency Statement dated 14/11/16	(2 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2016	MAR	Re-registration of Memorandum and Articles	(20 pages)
14 Nov 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Nov 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Nov 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Harry Abraham Hyman as a director on 11 November 2016	(1 page)
29 Sep 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
28 Sep 2016	CERT8A	Commence business and borrow	(1 page)
28 Sep 2016	SH50	Trading certificate for a public company	(3 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 0.01	(3 pages)
08 Sep 2016	TM01	Termination of appointment of David Sandiman as a director on 6 September 2016	(1 page)
08 Sep 2016	AP01	Appointment of Mr Harry Abraham Hyman as a director on 6 September 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr James Richard Challis Serjeant as a director on 6 September 2016	(2 pages)
26 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-26 GBP .01	(11 pages)