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J25 PROPERTY INVESTMENT LTD

Company number 12394148

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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)
03 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
03 Apr 2024 MA Memorandum and Articles of Association
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 March 2024
  • GBP 100.00
03 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2024 SH08 Change of share class name or designation
02 Apr 2024 SH10 Particulars of variation of rights attached to shares
04 Mar 2024 AD01 Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 4 March 2024
03 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
22 Jun 2023 MR01 Registration of charge 123941480006, created on 21 June 2023
19 May 2023 AA Total exemption full accounts made up to 31 January 2023
05 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 January 2022
08 Apr 2022 MR01 Registration of charge 123941480004, created on 6 April 2022
08 Apr 2022 MR01 Registration of charge 123941480005, created on 6 April 2022
30 Mar 2022 PSC04 Change of details for Mr Jonathan Paul Croft as a person with significant control on 25 March 2022
25 Mar 2022 AD01 Registered office address changed from 316 Wilsthorpe Road Long Eaton Nottinghamshire NG10 4AA United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 25 March 2022
16 Mar 2022 MR01 Registration of charge 123941480003, created on 11 March 2022
31 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with updates
20 Jul 2021 MR01 Registration of charge 123941480002, created on 20 July 2021
05 May 2021 AA Total exemption full accounts made up to 31 January 2021
18 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
27 Nov 2020 MR01 Registration of charge 123941480001, created on 27 November 2020
09 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-09
  • GBP 1