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JAVELIN PROMOTIONS LTD

Company number SC830085

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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)
28 Jan 2025	CERTNM	Company name changed megs gems LTD\certificate issued on 28/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-27	View PDF Company name changed megs gems LTD\certificate issued on 28/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-27 - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	PSC01	Notification of Roy Haydon as a person with significant control on 14 January 2025	View PDF Notification of Roy Haydon as a person with significant control on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	PSC07	Cessation of Margaret Durrand as a person with significant control on 14 January 2025	View PDF Cessation of Margaret Durrand as a person with significant control on 14 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	TM01	Termination of appointment of Margaret Durrand as a director on 14 January 2025	View PDF Termination of appointment of Margaret Durrand as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	AP01	Appointment of Mr Roy Haydon as a director on 14 January 2025	View PDF Appointment of Mr Roy Haydon as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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