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MJ UK HOLDINGS LIMITED

Company number 10698251

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	AP01	Appointment of Mr James Edward Hodges as a director on 14 February 2024	View PDF Appointment of Mr James Edward Hodges as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024	View PDF Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	View PDF Termination of appointment of Timothy John Martel as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 USD 40,000	View PDF Statement of capital following an allotment of shares on 27 December 2023 USD 40,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
11 Sep 2023	TM01	Termination of appointment of John Charles Dixon as a director on 11 September 2023	View PDF Termination of appointment of John Charles Dixon as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 USD 39,000	View PDF Statement of capital following an allotment of shares on 24 May 2022 USD 39,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 USD 38,000	View PDF Statement of capital following an allotment of shares on 24 March 2022 USD 38,000 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 December 2021 USD 37,000	View PDF Statement of capital following an allotment of shares on 24 December 2021 USD 37,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 USD 36,000	View PDF Statement of capital following an allotment of shares on 24 September 2021 USD 36,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 USD 35,000	View PDF Statement of capital following an allotment of shares on 12 July 2021 USD 35,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 USD 34,000	View PDF Statement of capital following an allotment of shares on 24 June 2021 USD 34,000 - link opens in a new window - 3 pages (3 pages)
28 May 2021	CH01	Director's details changed for Mr John Dixon on 25 May 2021	View PDF Director's details changed for Mr John Dixon on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 USD 33,000	View PDF Statement of capital following an allotment of shares on 24 March 2021 USD 33,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 USD 32,000	View PDF Statement of capital following an allotment of shares on 21 January 2021 USD 32,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 USD 31,000	View PDF Statement of capital following an allotment of shares on 29 December 2020 USD 31,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 USD 30,000	View PDF Statement of capital following an allotment of shares on 21 December 2020 USD 30,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 USD 29,000	View PDF Statement of capital following an allotment of shares on 2 November 2020 USD 29,000 - link opens in a new window - 3 pages (3 pages)

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MJ UK HOLDINGS LIMITED

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