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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)
04 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2019 PSC02 Notification of Reckitt Benckiser (Health) Holdings Limited as a person with significant control on 28 December 2018
02 Jan 2019 PSC07 Cessation of Reckitt Benckiser Plc as a person with significant control on 28 December 2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • USD 17,000
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • USD 16,000
08 Oct 2018 CH01 Director's details changed for Jonathan Timmis on 30 June 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • USD 15,000
13 Aug 2018 AP01 Appointment of Richard Mark Greensmith as a director on 13 August 2018
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • USD 14,000
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • USD 13,000
21 May 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • USD 12,000
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • USD 11,000
12 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
04 Apr 2018 SH20 Statement by Directors
04 Apr 2018 SH19 Statement of capital on 4 April 2018
  • USD 10,000
04 Apr 2018 CAP-SS Solvency Statement dated 29/03/18
04 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/03/2018
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • USD 10,000
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • USD 9,000
21 Mar 2018 AP01 Appointment of Jonathan Timmis as a director on 16 March 2018
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • USD 8,000
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • USD 7,000
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • USD 6,000
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • USD 5,000