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JUSTIS HOLDINGS LTD

Company number 13244962

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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)
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2022	PSC05	Change of details for Pai Capital Ltd as a person with significant control on 1 May 2022	View PDF Change of details for Pai Capital Ltd as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	AP01	Appointment of Mr Mark Battles as a director on 1 May 2022	View PDF Appointment of Mr Mark Battles as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Stancilaus Mabika as a director on 1 April 2022	View PDF Termination of appointment of Stancilaus Mabika as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	ANNOTATION	Rectified The RP04AP01 was removed from the public register on 03/02/2022 as it was invalid or ineffective.
15 Nov 2021	ANNOTATION	Rectified The RP04AP01 was removed from the public register on 03/02/2022 as it was invalid or ineffective.
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 03/02/2022 as it was invalid or ineffective.
05 Nov 2021	ANNOTATION	Clarification a second filed AP01 was registered on 15/11/21
05 Nov 2021	ANNOTATION	Clarification a second filed AP01 was registered on 15/11/21
05 Nov 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 03/02/2022 as it was invalid or ineffective.
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Mar 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 18 Savile Row London W1S 3PW on 4 March 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 18 Savile Row London W1S 3PW on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-04 GBP 100	View PDF Incorporation Statement of capital on 2021-03-04 GBP 100 - link opens in a new window - 29 pages (29 pages)

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