AJ UK INVESTMENTS LIMITED

Company number 08251685

Date	Type	Description	View / Download
03 Feb 2020	PSC01	Notification of Alexa Kathe Lewis as a person with significant control on 28 January 2020	(2 pages)
03 Feb 2020	PSC07	Cessation of Xeta Investments Limited as a person with significant control on 28 January 2020	(1 page)
03 Feb 2020	AD02	Register inspection address has been changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to 42-44 Suite 16, the White House Suite 16 Bolton BL1 4AP	(1 page)
31 Jan 2020	AP01	Appointment of Ms Alexa Kathe Lewis as a director on 28 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mrs Karen Redmond as a director on 28 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Karina Maria Valeron as a director on 28 January 2020	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
01 Nov 2019	AD01	Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to The White House Suite 16, 42-44 Chorley New Road Bolton BL1 4AP on 1 November 2019	(1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages) Download iXBRL
18 Feb 2019	TM01	Termination of appointment of Claudia Bernaschina as a director on 18 February 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
23 May 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
15 Mar 2018	AP01	Appointment of Mrs Claudia Bernaschina as a director on 15 March 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
21 Nov 2017	PSC02	Notification of Xeta Investments Limited as a person with significant control on 21 November 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of A Private Investment Limited as a person with significant control on 21 November 2017	(1 page)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
09 May 2017	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG	(1 page)
04 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
28 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
20 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
07 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05	(3 pages)
05 Sep 2016	TM01	Termination of appointment of Carlo Battaglino as a director on 29 August 2016	(1 page)
29 Apr 2016	AD01	Registered office address changed from 12 Hay Hill London W1J 8NR England to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016	(1 page)