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PAY JUSTICE CLAIMS LIMITED

Company number 11069386

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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)
28 Nov 2019 AA01 Current accounting period extended from 30 November 2019 to 30 April 2020
25 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
25 Nov 2019 PSC07 Cessation of Paul Stuart Robertson as a person with significant control on 9 August 2019
25 Nov 2019 PSC01 Notification of Jamie Robertson as a person with significant control on 9 August 2019
12 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
09 Aug 2019 AP01 Appointment of Mr Jamie Ben Robertson as a director on 9 August 2019
09 Aug 2019 TM01 Termination of appointment of Paul Stuart Robertson as a director on 9 August 2019
27 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
23 Nov 2018 PSC01 Notification of Paul Stuart Robertson as a person with significant control on 17 November 2017
18 Jan 2018 SH08 Change of share class name or designation
17 Jan 2018 SH10 Particulars of variation of rights attached to shares
16 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 59.95
11 Jan 2018 SH02 Sub-division of shares on 21 December 2017
09 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 24/12/2017
17 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-17
  • GBP 1