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MAJAR HOLDCO LIMITED

Company number 14486945

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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)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Sep 2024	AD01	Registered office address changed from 7-11 Stukeley Street London WC2B 5LB United Kingdom to 81 Rivington Street London EC2A 3AY on 30 September 2024	View PDF Registered office address changed from 7-11 Stukeley Street London WC2B 5LB United Kingdom to 81 Rivington Street London EC2A 3AY on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 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 - 6 pages (6 pages)
22 Feb 2024	TM01	Termination of appointment of Charles David Anthony Sell as a director on 21 February 2024	View PDF Termination of appointment of Charles David Anthony Sell as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
14 Jan 2023	RESOLUTIONS	Resolutions 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 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)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 91,001	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 91,001 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	PSC07	Cessation of Charles David Anthony Sell as a person with significant control on 1 January 2023	View PDF Cessation of Charles David Anthony Sell as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr Bala Shanmugam as a director on 1 January 2023	View PDF Appointment of Mr Bala Shanmugam as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Robert Jack Gratton as a director on 1 January 2023	View PDF Appointment of Mr Robert Jack Gratton as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Ms Rosa Rolo as a director on 1 January 2023	View PDF Appointment of Ms Rosa Rolo as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Ms Joanne Lucy as a director on 1 January 2023	View PDF Appointment of Ms Joanne Lucy as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	MR01	Registration of charge 144869450001, created on 1 January 2023	View PDF Registration of charge 144869450001, created on 1 January 2023 - link opens in a new window - 15 pages (15 pages)
02 Dec 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-15 GBP 2	View PDF Incorporation Statement of capital on 2022-11-15 GBP 2 - link opens in a new window - 47 pages (47 pages)

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