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HJ 2024 LIMITED

Company number 15456806

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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)
31 Jan 2025	CS01	Confirmation statement made on 30 January 2025 with updates	View PDF Confirmation statement made on 30 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2025	AD01	Registered office address changed from 19 Newman Street London W1T 1PF England to Birchin Court, C/O Coniston Capital Management Llp 20 Birchin Lane London EC3V 9DU on 31 January 2025	View PDF Registered office address changed from 19 Newman Street London W1T 1PF England to Birchin Court, C/O Coniston Capital Management Llp 20 Birchin Lane London EC3V 9DU on 31 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 14 January 2025 GBP 1,300	View PDF Statement of capital following an allotment of shares on 14 January 2025 GBP 1,300 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 March 2024 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 6 March 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	CH01	Director's details changed for Mr Peter Kevin Meadows on 12 June 2024	View PDF Director's details changed for Mr Peter Kevin Meadows on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 701 ANNOTATION Clarification a second filed SH01 was registered on 02/08/24.	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 701 ANNOTATION Clarification a second filed SH01 was registered on 02/08/24. - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	PSC07	Cessation of Amit Hindocha as a person with significant control on 3 March 2024	View PDF Cessation of Amit Hindocha as a person with significant control on 3 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC01	Notification of Holly Jasmine Meadows as a person with significant control on 3 March 2024	View PDF Notification of Holly Jasmine Meadows as a person with significant control on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC01	Notification of Peter Kevin Meadows as a person with significant control on 3 March 2024	View PDF Notification of Peter Kevin Meadows as a person with significant control on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 March 2024 GBP 701	View PDF Statement of capital following an allotment of shares on 3 March 2024 GBP 701 - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AP01	Appointment of Mr Simon David Lloyd Frost as a director on 3 March 2024	View PDF Appointment of Mr Simon David Lloyd Frost as a director on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	AP01	Appointment of Mr Peter Kevin Meadows as a director on 3 March 2024	View PDF Appointment of Mr Peter Kevin Meadows as a director on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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