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DJSM LTD

Company number 14891281

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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 Nov 2024	MR01	Registration of charge 148912810002, created on 6 November 2024	View PDF Registration of charge 148912810002, created on 6 November 2024 - link opens in a new window - 12 pages (12 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 17/10/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Senior facilities agreement 17/10/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Jul 2024	AA01	Current accounting period extended from 31 May 2024 to 29 September 2024	View PDF Current accounting period extended from 31 May 2024 to 29 September 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	AP01	Appointment of Mr Kevin James Smith as a director on 4 October 2023	View PDF Appointment of Mr Kevin James Smith as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC02	Notification of Sharps Bedrooms Limited as a person with significant control on 4 October 2023	View PDF Notification of Sharps Bedrooms Limited as a person with significant control on 4 October 2023 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	PSC07	Cessation of Alexander Mark Henry Johnson as a person with significant control on 4 October 2023	View PDF Cessation of Alexander Mark Henry Johnson as a person with significant control on 4 October 2023 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AD01	Registered office address changed from 409 King Street Stoke-on-Trent ST4 3EF England to Springvale Park Industrial Estate Bilston West Midlands WV14 0QL on 26 October 2023	View PDF Registered office address changed from 409 King Street Stoke-on-Trent ST4 3EF England to Springvale Park Industrial Estate Bilston West Midlands WV14 0QL on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Michael Galliford as a director on 4 October 2023	View PDF Appointment of Michael Galliford as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	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)
25 Oct 2023	SH02	Sub-division of shares on 4 October 2023	View PDF Sub-division of shares on 4 October 2023 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	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)
01 Sep 2023	MR01	Registration of charge 148912810001, created on 1 September 2023	View PDF Registration of charge 148912810001, created on 1 September 2023 - link opens in a new window - 48 pages (48 pages)
24 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-24 GBP 10 - link opens in a new window - 12 pages (12 pages)

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