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JUDGE INVESTMENT PROPERTIES LIMITED

Company number 15247671

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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)
18 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
29 Apr 2024	AD01	Registered office address changed from Hillside View Back Lane Apperknowle Dronfield S18 4BU England to 11 Upper Newbold Close Chesterfield S41 8XD on 29 April 2024	View PDF Registered office address changed from Hillside View Back Lane Apperknowle Dronfield S18 4BU England to 11 Upper Newbold Close Chesterfield S41 8XD on 29 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH19	Statement of capital on 28 February 2024 GBP 626,216	View PDF Statement of capital on 28 February 2024 GBP 626,216 - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2024	CAP-SS	Solvency Statement dated 01/02/24	View PDF Solvency Statement dated 01/02/24 - link opens in a new window - 1 page (1 page)
28 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of share exchange 01/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Approval of share exchange 01/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2024	CAP-SS	Solvency Statement dated 01/02/24	View PDF Solvency Statement dated 01/02/24 - link opens in a new window - 1 page (1 page)
20 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 01/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share exchange 01/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2024	CAP-SS	Solvency Statement dated 01/02/24	View PDF Solvency Statement dated 01/02/24 - link opens in a new window - 1 page (1 page)
09 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 01/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share exchange 01/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 share exchange 01/02/2024 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 RES13 ‐ Section 190 share exchange 01/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr Michael Jonathan Whitaker as a director on 1 February 2024	View PDF Appointment of Mr Michael Jonathan Whitaker as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MR01	Registration of charge 152476710004, created on 1 February 2024	View PDF Registration of charge 152476710004, created on 1 February 2024 - link opens in a new window - 38 pages (38 pages)
02 Feb 2024	MR01	Registration of charge 152476710002, created on 1 February 2024	View PDF Registration of charge 152476710002, created on 1 February 2024 - link opens in a new window - 38 pages (38 pages)
02 Feb 2024	MR01	Registration of charge 152476710003, created on 1 February 2024	View PDF Registration of charge 152476710003, created on 1 February 2024 - link opens in a new window - 38 pages (38 pages)
04 Jan 2024	AD01	Registered office address changed from The Arches 220 West Street Sheffield South Yorkshire S1 4EU United Kingdom to Hillside View Back Lane Apperknowle Dronfield S18 4BU on 4 January 2024	View PDF Registered office address changed from The Arches 220 West Street Sheffield South Yorkshire S1 4EU United Kingdom to Hillside View Back Lane Apperknowle Dronfield S18 4BU on 4 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR01	Registration of charge 152476710001, created on 19 December 2023	View PDF Registration of charge 152476710001, created on 19 December 2023 - link opens in a new window - 41 pages (41 pages)
30 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-30 GBP 1 - link opens in a new window - 26 pages (26 pages)

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JUDGE INVESTMENT PROPERTIES LIMITED

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