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EKJT LIMITED

Company number 13816610

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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)
31 Jan 2025	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 33 pages (33 pages) Download iXBRL
23 Sep 2024	MR04	Satisfaction of charge 138166100002 in full	View PDF Satisfaction of charge 138166100002 in full - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	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 - 2 pages (2 pages)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
05 Feb 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 12 pages (12 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 1,651,000.00	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 1,651,000.00 - link opens in a new window - 13 pages (13 pages)
28 Jun 2022	PSC01	Notification of Luke Turton as a person with significant control on 16 June 2022	View PDF Notification of Luke Turton as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC04	Change of details for Mr Phillip James Marsden as a person with significant control on 16 June 2022	View PDF Change of details for Mr Phillip James Marsden as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC01	Notification of Sarah Marsden as a person with significant control on 16 June 2022	View PDF Notification of Sarah Marsden as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of one ordinary share @£1.00 into 10 A1 ordianry shares of £0.10 each 16/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of one ordinary share @£1.00 into 10 A1 ordianry shares of £0.10 each 16/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Jun 2022	SH02	Sub-division of shares on 16 June 2022	View PDF Sub-division of shares on 16 June 2022 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	MR01	Registration of charge 138166100002, created on 16 June 2022	View PDF Registration of charge 138166100002, created on 16 June 2022 - link opens in a new window - 21 pages (21 pages)
17 Jun 2022	MR01	Registration of charge 138166100001, created on 16 June 2022	View PDF Registration of charge 138166100001, created on 16 June 2022 - link opens in a new window - 71 pages (71 pages)
11 Feb 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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EKJT LIMITED

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