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JOHNPAUL LTD

Company number 15351817

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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)
24 Dec 2024	CH01	Director's details changed for Mr Paul Joseph Chambers on 24 December 2024	View PDF Director's details changed for Mr Paul Joseph Chambers on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	CH01	Director's details changed for Mr John Peter Chambers on 24 December 2024	View PDF Director's details changed for Mr John Peter Chambers on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	PSC04	Change of details for Mr Paul Joseph Chambers as a person with significant control on 24 December 2024	View PDF Change of details for Mr Paul Joseph Chambers as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	PSC04	Change of details for Mr John Peter Chambers as a person with significant control on 24 December 2024	View PDF Change of details for Mr John Peter Chambers as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AD01	Registered office address changed from Atlas Chambers 33 West Street Brighton BN1 2RE England to 15 West Street Brighton BN1 2RL on 12 December 2024	View PDF Registered office address changed from Atlas Chambers 33 West Street Brighton BN1 2RE England to 15 West Street Brighton BN1 2RL on 12 December 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	MR01	Registration of charge 153518170001, created on 6 June 2024	View PDF Registration of charge 153518170001, created on 6 June 2024 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Feb 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)
19 Feb 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)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 652,002	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 652,002 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-14 GBP 2 - link opens in a new window - 31 pages (31 pages)

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