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PJA GROUP HOLDINGS LIMITED

Company number 13195540

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Nov 2024 SH08 Change of share class name or designation
10 Nov 2024 SH08 Change of share class name or designation
10 Nov 2024 SH08 Change of share class name or designation
10 Nov 2024 SH08 Change of share class name or designation
15 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company off market purchase contract be approved 04/09/2024
15 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company off market purchase contract be approved 04/09/2024
15 Oct 2024 SH03 Purchase of own shares.
14 Oct 2024 SH06 Cancellation of shares. Statement of capital on 25 September 2024
  • GBP 84.80
18 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
15 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 25 June 2024
  • GBP 84.96000
12 Jul 2024 SH03 Purchase of own shares.
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 85.15
05 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 04/03/2024
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Apr 2024 SH03 Purchase of own shares.
02 Apr 2024 SH06 Cancellation of shares. Statement of capital on 25 March 2024
  • GBP 84.18
25 Jan 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Jan 2024 SH06 Cancellation of shares. Statement of capital on 15 January 2024
  • GBP 84.26
23 Jan 2024 SH03 Purchase of own shares.
17 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares