JAJA FINANCE HOLDING (UK) LIMITED

Company number 11990299

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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)
26 Aug 2020 CS01 Confirmation statement made on 9 May 2020 with updates
26 Aug 2020 PSC02 Notification of Jaja Finance Holding As as a person with significant control on 10 May 2019
23 Jun 2020 PSC07 Cessation of Jaja Finance Holding As as a person with significant control on 23 June 2020
23 Jun 2020 AP01 Appointment of Mr Joseph Michael Hughes as a director on 10 June 2020
23 Jun 2020 TM01 Termination of appointment of John Emanuel Donnell Howard as a director on 10 June 2020
23 Jun 2020 TM01 Termination of appointment of Toni Frances Mcdermott as a director on 12 June 2020
03 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 38,918.041
06 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 38,879.641
02 Aug 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
02 Aug 2019 AP01 Appointment of Mr Nicholas Aspinall as a director on 11 July 2019
02 Aug 2019 AP01 Appointment of Mr Pathiq Malhaar Jaymin Trivedi as a director on 11 July 2019
02 Aug 2019 AP01 Appointment of Mr Scott Christopher Jones as a director on 11 July 2019
02 Aug 2019 AP01 Appointment of Mr John Emanuel Donnell Howard as a director on 11 July 2019
02 Aug 2019 AP01 Appointment of Ms Toni Frances Mcdermott as a director on 11 July 2019
18 Jul 2019 MR01 Registration of charge 119902990001, created on 11 July 2019
10 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-10
  • GBP 1