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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 Mar 2020	CAP-SS	Solvency Statement dated 04/03/20	View PDF Solvency Statement dated 04/03/20 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2018	View PDF Current accounting period shortened from 31 December 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2019	PSC01	Notification of Michael George Street as a person with significant control on 28 May 2019	View PDF Notification of Michael George Street as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2019	AD01	Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE to Buildings & Yard Bunny Lane Sherfield English Romsey SO51 6FT on 23 July 2019	View PDF Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE to Buildings & Yard Bunny Lane Sherfield English Romsey SO51 6FT on 23 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	SH02	Consolidation of shares on 28 May 2019	View PDF Consolidation of shares on 28 May 2019 - link opens in a new window - 6 pages (6 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 89,002,725.00	View PDF Statement of capital following an allotment of shares on 28 May 2019 GBP 89,002,725.00 - link opens in a new window - 6 pages (6 pages)
12 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 27,027,025	View PDF Statement of capital following an allotment of shares on 26 October 2018 GBP 27,027,025 - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	CH01	Director's details changed for Miss Sarah Jane Street on 26 October 2018	View PDF Director's details changed for Miss Sarah Jane Street on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CH01	Director's details changed for Carole Alice Irene Street on 26 October 2018	View PDF Director's details changed for Carole Alice Irene Street on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-03 GBP 2,725	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-03 GBP 2,725 - link opens in a new window - 57 pages (57 pages)

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