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H&J MARTIN GROUP LIMITED

Company number NI686297

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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)
19 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 5,000,081	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 5,000,081 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	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 - 1 page (1 page)
09 Aug 2023	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)
09 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	MR01	Registration of charge NI6862970001, created on 1 February 2023	View PDF Registration of charge NI6862970001, created on 1 February 2023 - link opens in a new window - 84 pages (84 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 5,000,001	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 5,000,001 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AP01	Appointment of Mr David Ramsey as a director on 3 March 2022	View PDF Appointment of Mr David Ramsey as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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