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JANUS HOLDINGS LIMITED

Company number 13167704

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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)
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
04 Mar 2024 MA Memorandum and Articles of Association
04 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
03 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
10 May 2021 AP01 Appointment of Mr Stephen Tatlock as a director on 2 March 2021
22 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 88,139
29 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-29
  • GBP 1