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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)
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 1,288,648.285
12 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 1,285,648.285
12 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 1,278,148.285
12 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 878,148.285
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 878,142.575
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 870,642.575
19 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
08 Aug 2022 AD01 Registered office address changed from 3rd Floor 3 Valentine Place London SE1 8QH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 August 2022
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 470,642.575
24 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 465,642.575
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 463,142.575
22 Apr 2022 MR04 Satisfaction of charge 119902990001 in full
22 Apr 2022 MR04 Satisfaction of charge 119902990003 in full
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 63,142.575
19 Apr 2022 MA Memorandum and Articles of Association
19 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2022 SH08 Change of share class name or designation
19 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 PSC08 Notification of a person with significant control statement
13 Apr 2022 PSC07 Cessation of Silverstripe International Holdings Llc as a person with significant control on 31 March 2022