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AJB HOLDCO LIMITED

Company number 11318888

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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)
30 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
07 Feb 2023 TM01 Termination of appointment of Jamie Stuart Morrison as a director on 6 February 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 AP01 Appointment of Jamie Stuart Morrison as a director on 31 October 2022
22 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jul 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
22 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
12 Feb 2021 TM01 Termination of appointment of Graeme Keith Humphreys as a director on 28 January 2021
20 May 2020 CS01 Confirmation statement made on 18 April 2020 with updates
12 Dec 2019 AA Micro company accounts made up to 30 April 2019
13 Sep 2019 MA Memorandum and Articles of Association
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • EUR 2,000,000
  • GBP 1
10 Sep 2019 AP01 Appointment of Mr Graeme Keith Humphreys as a director on 10 September 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
06 Jun 2019 PSC04 Change of details for Mr Alistair James Barclay as a person with significant control on 19 April 2018
19 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-19
  • GBP 1