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KEJA LTD

Company number 09342579

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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)
29 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
03 Nov 2023 AA Micro company accounts made up to 31 March 2023
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
30 Nov 2022 CS01 Confirmation statement made on 12 January 2022 with updates
20 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 13/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 SH08 Change of share class name or designation
19 Jul 2022 SH19 Statement of capital on 19 July 2022
  • GBP 0.04
19 Jul 2022 CAP-SS Solvency Statement dated 13/07/22
19 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 31 March 2020
16 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
17 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 18/03/2019
  • RES14 ‐ Sum of £0.03 is capitalised 18/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 0.0410
09 Apr 2019 SH08 Change of share class name or designation
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 0.04
08 Apr 2019 AD01 Registered office address changed from 6 Cavendish Road Bristol BS9 4DZ to PO Box 416 Atherton House Atherton House Hollybush Lane Bristol BS9 1JB on 8 April 2019
13 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 PSC01 Notification of Matthew Keith Molyneux as a person with significant control on 6 April 2016