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GJ ESTATE PLANNING LIMITED

Company number 14170746

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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 Jul 2024 CS01 Confirmation statement made on 13 June 2024 with updates
01 Jul 2024 PSC01 Notification of Kerry Murphy as a person with significant control on 26 February 2024
01 Jul 2024 PSC01 Notification of Christopher Robert Wood as a person with significant control on 26 February 2024
01 Jul 2024 PSC04 Change of details for David Thomas Murphy as a person with significant control on 26 February 2024
27 Mar 2024 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
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 1,000.00
27 Mar 2024 MA Memorandum and Articles of Association
26 Mar 2024 SH08 Change of share class name or designation
26 Mar 2024 SH10 Particulars of variation of rights attached to shares
22 Mar 2024 AP01 Appointment of Mrs Kerry Murphy as a director on 1 September 2023
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Jul 2023 AP01 Appointment of Miss Hannah Watson as a director on 6 July 2023
07 Jul 2023 AP01 Appointment of Mr Christopher Robert Wood as a director on 6 July 2023
19 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
14 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-14
  • GBP 100