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LJS ONE HOLDINGS LIMITED

Company number 15192276

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Nov 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
28 Feb 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 October 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Nov 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)
09 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 4,400,000	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 4,400,000 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	SH19	Statement of capital on 6 November 2023 GBP 3,300,000	View PDF Statement of capital on 6 November 2023 GBP 3,300,000 - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2023	CAP-SS	Solvency Statement dated 02/11/23	View PDF Solvency Statement dated 02/11/23 - link opens in a new window - 1 page (1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	PSC01	Notification of Steven John Butterfield as a person with significant control on 2 November 2023	View PDF Notification of Steven John Butterfield as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC01	Notification of Lisa Suzanne Ivey as a person with significant control on 2 November 2023	View PDF Notification of Lisa Suzanne Ivey as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC04	Change of details for Mr Jeffrey Ivey as a person with significant control on 2 November 2023	View PDF Change of details for Mr Jeffrey Ivey as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-06 GBP 1	View PDF Incorporation Statement of capital on 2023-10-06 GBP 1 - link opens in a new window - 31 pages (31 pages)

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