VJ TECHNOLOGY HOLDINGS LIMITED

Company number 11390888

Date	Type	Description	View / Download
21 Dec 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
14 Dec 2018	AP01	Appointment of Mr Kevin Andrew Appleton as a director on 29 November 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Hedley John Mayor as a director on 29 November 2018	(2 pages)
10 Aug 2018	MR01	Registration of charge 113908880002, created on 26 July 2018	(51 pages)
23 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jul 2018	SH08	Change of share class name or designation	(2 pages)
23 Jul 2018	SH02	Sub-division of shares on 29 June 2018	(6 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
16 Jul 2018	AD01	Registered office address changed from Augustine House Austin Friars London EC2N 2HA United Kingdom to Technology House Brunswick Road Ashford Kent TN23 1EN on 16 July 2018	(1 page)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 86,655.81 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2018	(5 pages)
10 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-29	(3 pages)
04 Jul 2018	MR01	Registration of charge 113908880001, created on 29 June 2018	(48 pages)
03 Jul 2018	AP01	Appointment of Kelly Anne Bedding as a director on 29 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Mark Gerald Tomlin as a director on 29 June 2018	(2 pages)
31 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-31 GBP 1	(31 pages)