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JOURNEE LTD

Company number 11581103

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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)
12 May 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 113.985
  • ANNOTATION Clarification a second filed SH01 was registered on 18.01.2022.
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/22
12 May 2020 MA Memorandum and Articles of Association
12 May 2020 SH08 Change of share class name or designation
27 Apr 2020 AP02 Appointment of Velocity Corporate Directors Limited as a director on 3 April 2020
04 Oct 2019 CH03 Secretary's details changed
04 Oct 2019 CH03 Secretary's details changed
02 Oct 2019 CH01 Director's details changed for Mrs Megha Chaturvedi on 2 October 2019
02 Oct 2019 PSC04 Change of details for Mr Edward Joseph Frederick Tribe as a person with significant control on 2 October 2019
02 Oct 2019 PSC04 Change of details for Mrs Megha Chaturvedi as a person with significant control on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Mr Edward Joseph Frederick Tribe on 2 October 2019
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 27 July 2019
  • GBP 103.778
  • ANNOTATION Clarification a second filed SH01 was registered on 18.01.2022.
09 Aug 2019 SH02 Sub-division of shares on 16 July 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 16/07/2019
06 Jun 2019 CH01 Director's details changed for Mr Edward Joseph Frederick Tribe on 6 June 2019
06 Jun 2019 CH01 Director's details changed for Mrs Megha Chaturvedi on 6 June 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
06 Jun 2019 PSC01 Notification of James Michael Gillard as a person with significant control on 15 April 2019
06 Jun 2019 PSC04 Change of details for Mr Edward Joseph Frederick Tribe as a person with significant control on 15 April 2019
06 Jun 2019 PSC04 Change of details for Mrs Megha Chaturvedi as a person with significant control on 15 April 2019
06 Jun 2019 CH01 Director's details changed for Mr Edward Tribe on 6 June 2019
06 Jun 2019 CH01 Director's details changed for Mr James Michael Gillard on 6 June 2019
06 Jun 2019 AP01 Appointment of Mr James Michael Gillard as a director on 15 April 2019
06 Jun 2019 TM02 Termination of appointment of Edward Tribe as a secretary on 6 June 2019
06 Jun 2019 TM02 Termination of appointment of Megha Chaturvedi as a secretary on 6 June 2019
21 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-21
  • GBP 100