Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
PSC05 |
Change of details for 4J Studios Limited as a person with significant control on 4 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 30 - 34 Reform Street Dundee DD1 1RJ Scotland to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on 6 November 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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25 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from 11a Hillcrest Road Dundee DD2 1JJ Scotland to 30 - 34 Reform Street Dundee DD1 1RJ on 21 September 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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27 Apr 2021 |
SH02 |
Sub-division of shares on 22 April 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of 100 ordinary shares of £1 into 10,000 ordinary shares of £0.01 22/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
PSC02 |
Notification of 4J Studios Limited as a person with significant control on 22 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Patrick Burns as a director on 22 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Christiaan Richard David Van Der Kuyl as a director on 22 April 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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