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RJ47 HOLDINGS LTD

Company number 15790598

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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)
07 Nov 2024	AA01	Current accounting period extended from 30 June 2025 to 31 August 2025	View PDF Current accounting period extended from 30 June 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Felicity Juliet Barnes as a director on 24 July 2024	View PDF Appointment of Felicity Juliet Barnes as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Nicola Josephine Du Toit as a director on 24 July 2024	View PDF Appointment of Nicola Josephine Du Toit as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC01	Notification of Nicola Josephine Du Toit as a person with significant control on 24 July 2024	View PDF Notification of Nicola Josephine Du Toit as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC01	Notification of Felicity Juliet Barnes as a person with significant control on 24 July 2024	View PDF Notification of Felicity Juliet Barnes as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC04	Change of details for Mr Timothy Jonathan Stanbridge as a person with significant control on 24 July 2024	View PDF Change of details for Mr Timothy Jonathan Stanbridge as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-20 GBP 100	View PDF Incorporation Statement of capital on 2024-06-20 GBP 100 - link opens in a new window - 30 pages (30 pages)

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