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LJF (HOLDINGS) LIMITED

Company number SC463762

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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)
17 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	CH01	Director's details changed for Charles William Dunbar Clark on 1 November 2015	View PDF Director's details changed for Charles William Dunbar Clark on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH01	Director's details changed for Charles William Dunbar Clark on 27 August 2015	View PDF Director's details changed for Charles William Dunbar Clark on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	CH01	Director's details changed for Charles William Dunbar Clark on 28 August 2014	View PDF Director's details changed for Charles William Dunbar Clark on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 2.00	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	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)
17 Dec 2013	AP01	Appointment of Charles William Dunbar Clark as a director	View PDF Appointment of Charles William Dunbar Clark as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	TM01	Termination of appointment of Ewan Neilson as a director	View PDF Termination of appointment of Ewan Neilson as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	CERTNM	Company name changed sllp 70 LIMITED\certificate issued on 12/12/13 CONNOT ‐	View PDF Company name changed sllp 70 LIMITED\certificate issued on 12/12/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-11 - link opens in a new window - 1 page (1 page)
10 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-09 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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