Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Jasvir Singh Sohi on 1 October 2024
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18 Oct 2024 |
PSC04 |
Change of details for Mr Jasvir Singh Sohi as a person with significant control on 1 October 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Adrian Donald Wright on 26 April 2024
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02 Aug 2024 |
PSC04 |
Change of details for Mr Adrian Donald Wright as a person with significant control on 26 April 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Paul James Baker as a director on 2 July 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Guardian House Cronehills Linkway West Bromwich West Midlands B70 8GS England to 31 Temple Street Birmingham B2 5DB on 26 April 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company hereby approve a share for share exchange//the shareholders shall be required to transfer their shareholding by the execution of a stock transfer form in favour of ajk global holdings LIMITED and in return, shares in ajk global holdings LIMITED shall be allotted 25/09/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Kulbir Singh Sohi on 16 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Adrian Donald Wright as a person with significant control on 14 December 2022
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16 Oct 2023 |
PSC04 |
Change of details for Mr Kulbir Singh Sohi as a person with significant control on 14 December 2022
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16 Oct 2023 |
PSC04 |
Change of details for Mr Jasvir Singh Sohi as a person with significant control on 14 December 2022
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Adrian Donald Wright on 16 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Jasvir Singh Sohi on 14 December 2022
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Mar 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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14 Dec 2022 |
AD01 |
Registered office address changed from 5 Highgate Business Centre Highgate Road Birmingham B12 8EA England to Guardian House Cronehills Linkway West Bromwich West Midlands B70 8GS on 14 December 2022
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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