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ALJ MOTORS UK LIMITED

Company number 15903765

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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)
12 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Feb 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	PSC02	Notification of Alj Uk Holding Limited as a person with significant control on 3 December 2024	View PDF Notification of Alj Uk Holding Limited as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC07	Cessation of Mohammed Abdullatif H Jameel as a person with significant control on 3 December 2024	View PDF Cessation of Mohammed Abdullatif H Jameel as a person with significant control on 3 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Thomas Kevin Carney as a director on 29 November 2024	View PDF Appointment of Thomas Kevin Carney as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 15 October 2024	View PDF Appointment of Shoosmiths Secretaries Limited as a secretary on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AD01	Registered office address changed from 12a Hyde Park Residence 55 Park Lane, London W1K 1NA England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 13 September 2024	View PDF Registered office address changed from 12a Hyde Park Residence 55 Park Lane, London W1K 1NA England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 13 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-19 GBP 1 - link opens in a new window - 18 pages (18 pages)

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