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NUDJ TECH LIMITED

Company number 12553260

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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)
18 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with updates
15 May 2024 AA Total exemption full accounts made up to 30 April 2024
15 Feb 2024 CERTNM Company name changed one call to all LIMITED\certificate issued on 15/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-15
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 223.0768
10 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 190 ordinary shares of £1.00 each and 10 b ordinary shares b £1.00 each into 1900000 ordinary shares of £0.0001 each and 100000 b ordinary shares of £0.0001 each respectively 19/12/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 SH02 Sub-division of shares on 19 December 2023
13 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
23 Jun 2023 PSC07 Cessation of Andrew Stephen Davies as a person with significant control on 19 June 2023
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 200
15 May 2023 PSC01 Notification of Andrew Davies as a person with significant control on 17 February 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
15 May 2023 CS01 Confirmation statement made on 8 April 2023 with updates
15 May 2023 PSC07 Cessation of Andrew Stephen Davies as a person with significant control on 17 February 2023
27 Jan 2023 PSC04 Change of details for Mr Andrew Stephen Davies as a person with significant control on 27 January 2023
27 Jan 2023 TM01 Termination of appointment of Andrew Stephen Davies as a director on 27 January 2023
07 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
13 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
30 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
09 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-09
  • GBP 100