ALLJAY HOLDINGS LIMITED

Company number 06019225

Date	Type	Description	View / Download
08 May 2017	SH08	Change of share class name or designation	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(7 pages)
08 Dec 2016	AP01	Appointment of Mr Adrian Neil Hutchinson as a director on 30 November 2016	(2 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 26/09/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 Sep 2016	MR04	Satisfaction of charge 060192250002 in full	(1 page)
22 Jul 2016	AA	Total exemption full accounts made up to 30 April 2016	(7 pages) Download iXBRL
22 Jul 2016	AP03	Appointment of Mrs Vanessa Longstaff as a secretary on 20 July 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 61	(4 pages)
11 Jan 2016	AD01	Registered office address changed from Unit 4 209 Torrington Avenue Coventry West Midlands CV4 9AP to C/O Clements Plant & Tool Hire Ltd, Unit 4 209, Torrington Avenue Coventry West Midlands CV4 9AP on 11 January 2016	(1 page)
05 Oct 2015	SH08	Change of share class name or designation	(2 pages)
05 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Oct 2015	MA	Memorandum and Articles of Association	(12 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
13 Jul 2015	TM01	Termination of appointment of John Richard Jennings as a director on 29 May 2015	(1 page)
24 Jun 2015	SH06	Cancellation of shares. Statement of capital on 29 May 2015 GBP 61	(4 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Jun 2015	SH03	Purchase of own shares.	(3 pages)
03 Jun 2015	MR01	Registration of charge 060192250002, created on 29 May 2015	(20 pages)
11 Feb 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 101	(4 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
25 Feb 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 101	(4 pages)
25 Feb 2014	AD01	Registered office address changed from Unit 4 209 Torrington Avenue Coventry West Midlands CV4 9GY on 25 February 2014	(1 page)
24 Feb 2014	CH01	Director's details changed for John Richard Jennings on 5 December 2013	(2 pages)
24 Feb 2014	CH01	Director's details changed for James Longstaff on 23 September 2013	(2 pages)