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SJHG TRADING LIMITED

Company number 10816372

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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)
08 Jul 2024 SH10 Particulars of variation of rights attached to shares
08 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 31/05/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 4
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
08 Mar 2024 AD01 Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 10 Western Road Romford Essex RM1 3JT on 8 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
20 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
21 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
21 Jun 2021 CH01 Director's details changed for Mr Samuel Hesketh on 12 June 2021
21 Jun 2021 PSC04 Change of details for Mr Samuel Hesketh as a person with significant control on 12 June 2021
21 Jun 2021 CH01 Director's details changed for Mr Joe Gilchrist on 12 June 2021
21 Jun 2021 PSC04 Change of details for Mr Joe Gilchrist as a person with significant control on 12 June 2021
06 Aug 2020 AD01 Registered office address changed from Innovation Centre C/O Ultimate Accountancy Maidstone Road Chatham ME5 9FD United Kingdom to 65 Compton Street London EC1V 0BN on 6 August 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
30 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
05 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 30 June 2018
08 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
13 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-13
  • GBP 2