CHJ (133) LIMITED

Company number NI635333

Date	Type	Description	View / Download
08 Aug 2018	MR01	Registration of charge NI6353330005, created on 6 August 2018	(46 pages)
08 Aug 2018	MR01	Registration of charge NI6353330004, created on 6 August 2018	(30 pages)
24 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
09 Jul 2018	MR01	Registration of charge NI6353330003, created on 3 July 2018 ANNOTATION Other he certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk	(30 pages)
13 Dec 2017	MR04	Satisfaction of charge NI6353330001 in full	(4 pages)
13 Dec 2017	MR04	Satisfaction of charge NI6353330002 in full	(4 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
23 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
01 Mar 2017	MA	Memorandum and Articles of Association	(18 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 120.00	(4 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 10/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Feb 2017	MR01	Registration of charge NI6353330001, created on 14 February 2017	(55 pages)
22 Feb 2017	MR01	Registration of charge NI6353330002, created on 14 February 2017	(48 pages)
02 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(3 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3	(3 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 3	(3 pages)
28 Jun 2016	TM01	Termination of appointment of Mark Tinman as a director on 27 June 2016	(1 page)
28 Jun 2016	TM02	Termination of appointment of Mark Tinman as a secretary on 27 June 2016	(1 page)
28 Jun 2016	AP03	Appointment of Mr Hugh Donnelly as a secretary on 27 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Hugh Donnelly as a director on 27 June 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2	(3 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 2	(3 pages)
10 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-10 GBP 1	(18 pages)