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PJS ONE LIMITED

Company number 11549973

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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)
05 Oct 2023 CS01 Confirmation statement made on 2 September 2023 with updates
14 Jul 2023 SH19 Statement of capital on 14 July 2023
  • GBP 80,000
14 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement and share issue 12/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2023 SH20 Statement by Directors
14 Jul 2023 CAP-SS Solvency Statement dated 12/07/23
12 Jul 2023 MA Memorandum and Articles of Association
12 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 SH08 Change of share class name or designation
11 Jul 2023 SH10 Particulars of variation of rights attached to shares
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
05 Sep 2022 CH01 Director's details changed for Mr Paul John Street on 5 September 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
09 Sep 2021 PSC07 Cessation of Michael George Street as a person with significant control on 28 May 2019
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
14 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
15 Apr 2020 SH02 Statement of capital on 6 March 2020
  • GBP 31,980,000.0
02 Apr 2020 SH03 Purchase of own shares.
23 Mar 2020 MA Memorandum and Articles of Association
17 Mar 2020 SH06 Cancellation of shares. Statement of capital on 6 March 2020
  • GBP 58,982,700.00
16 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2020 SH20 Statement by Directors
05 Mar 2020 SH19 Statement of capital on 5 March 2020
  • GBP 58,982,725.00