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JUDGE FAMILY INVESTMENT COMPANY LIMITED

Company number 13735132

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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)
01 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
04 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2023 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 9 November 2022 with updates
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2022 SH10 Particulars of variation of rights attached to shares
20 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 MA Memorandum and Articles of Association
14 Apr 2022 PSC01 Notification of David Barrie Judge as a person with significant control on 31 March 2022
14 Apr 2022 PSC04 Change of details for Wendy Jane Judge as a person with significant control on 31 March 2022
14 Apr 2022 PSC01 Notification of Charles Peter Judge as a person with significant control on 31 March 2022
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 9
14 Apr 2022 AP01 Appointment of Mr David Barrie Judge as a director on 31 March 2022
14 Apr 2022 AP01 Appointment of Mr Charles Peter Judge as a director on 31 March 2022
10 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-10
  • GBP 3