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JAVIAN LTD

Company number NI685355

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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)
16 Feb 2022	PSC07	Cessation of Suzanne Moore Millar as a person with significant control on 31 January 2022	View PDF Cessation of Suzanne Moore Millar as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC07	Cessation of Paul Moore Fraser as a person with significant control on 31 January 2022	View PDF Cessation of Paul Moore Fraser as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	SH19	Statement of capital on 14 February 2022 GBP 27,124,000	View PDF Statement of capital on 14 February 2022 GBP 27,124,000 - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2022	CAP-SS	Solvency Statement dated 31/01/22	View PDF Solvency Statement dated 31/01/22 - link opens in a new window - 1 page (1 page)
14 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	TM01	Termination of appointment of Paul Moore Fraser as a director on 31 January 2022	View PDF Termination of appointment of Paul Moore Fraser as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of Suzanne Moore Millar as a director on 31 January 2022	View PDF Termination of appointment of Suzanne Moore Millar as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2022 GBP 81,372,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2022 GBP 81,372,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	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 - 3 pages (3 pages)
10 Feb 2022	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)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 81,372,003	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 81,372,003 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-28 GBP 3	View PDF Incorporation Statement of capital on 2022-01-28 GBP 3 - link opens in a new window - 45 pages (45 pages)

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