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JOURNEY FURTHER GROUP LIMITED

Company number 13498741

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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)
10 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
31 May 2024 SH08 Change of share class name or designation
08 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
02 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 January 2024
  • GBP 53,195.84
26 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 53,195.84
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2024.
01 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2024 MA Memorandum and Articles of Association
06 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
08 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
28 Feb 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
17 Jan 2023 PSC04 Change of details for Mr Robin Anthony Skidmore as a person with significant control on 24 November 2022
17 Jan 2023 CH01 Director's details changed for Mr Robin Anthony Skidmore on 24 November 2022
12 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2022
  • GBP 53,122
09 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2022
  • GBP 53,122
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2022 SH10 Particulars of variation of rights attached to shares
01 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2022
  • GBP 53,122
01 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2022
  • GBP 52,745
01 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2022
  • GBP 51,992
01 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2022
  • GBP 51,239
01 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2022
  • GBP 50,486
01 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2022
  • GBP 50,000