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MJ UK HOLDINGS LIMITED

Company number 10698251

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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)
06 Nov 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • USD 28,000
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • USD 27,000
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • USD 26,000
01 Jul 2020 TM01 Termination of appointment of Simon Andrew Neville as a director on 1 July 2020
16 Jun 2020 AP03 Appointment of James Edward Hodges as a secretary on 8 June 2020
15 Jun 2020 TM02 Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020
11 Jun 2020 AP01 Appointment of Timothy John Martel as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Jonathan Timmis as a director on 8 June 2020
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • USD 25,000
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • USD 24,000
30 Aug 2019 CH01 Director's details changed for Mr Simon Andrew Neville on 15 August 2019
22 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 29/03/2019
25 Jul 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • USD 23,000
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • USD 22,000
11 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 22/08/2019.
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • USD 21,000
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • USD 20,000
14 Mar 2019 CH01 Director's details changed for Mr John Dixon on 12 March 2019
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • USD 19,000
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • USD 18,000
17 Jan 2019 CH01 Director's details changed for Mr Jonathan Timmis on 17 January 2019
04 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities