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JOURNEY36 LIMITED

Company number 14271602

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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)
08 May 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2024	SH02	Sub-division of shares on 7 October 2023	View PDF Sub-division of shares on 7 October 2023 - link opens in a new window - 4 pages (4 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 07/10/2023 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 07/10/2023 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
06 Apr 2024	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 - 2 pages (2 pages)
06 Apr 2024	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)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 7 October 2023 GBP 1.3334	View PDF Statement of capital following an allotment of shares on 7 October 2023 GBP 1.3334 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CH01	Director's details changed for Ms Joanne Margaret Portis on 16 September 2023	View PDF Director's details changed for Ms Joanne Margaret Portis on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	PSC07	Cessation of Joanne Margaret Portis as a person with significant control on 17 April 2023	View PDF Cessation of Joanne Margaret Portis as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	PSC01	Notification of Aamir Janmohamed Lakdawala as a person with significant control on 1 April 2023	View PDF Notification of Aamir Janmohamed Lakdawala as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC01	Notification of Andrew David Griffin as a person with significant control on 1 April 2023	View PDF Notification of Andrew David Griffin as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Aamir Janmohamed Lakdawala as a director on 17 April 2023	View PDF Appointment of Mr Aamir Janmohamed Lakdawala as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Andrew David Griffin as a director on 17 April 2023	View PDF Appointment of Mr Andrew David Griffin as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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