AJAX RESOURCES PLC filing history - Find and update company information

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AJAX RESOURCES PLC

Company number 13467546

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 44 pages (44 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CH01	Director's details changed for Mr Ippolito Ingo Cattaneo on 20 March 2023	View PDF Director's details changed for Mr Ippolito Ingo Cattaneo on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Luca Benedetto on 13 March 2023	View PDF Director's details changed for Mr Luca Benedetto on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 36 pages (36 pages)
07 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC07	Cessation of Ippolito Ingo Cattaneo as a person with significant control on 23 March 2022	View PDF Cessation of Ippolito Ingo Cattaneo as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 April 2022 GBP 468,625	View PDF Second filing of a statement of capital following an allotment of shares on 7 April 2022 GBP 468,625 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 468,625 ANNOTATION Clarification a second filed SH01 was registered on 30/06/22	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 468,625 ANNOTATION Clarification a second filed SH01 was registered on 30/06/22 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 28 February 2022	View PDF Previous accounting period shortened from 30 June 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Mr Michael John Hutchinson as a director on 10 February 2022	View PDF Appointment of Mr Michael John Hutchinson as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 120,000	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 80,000	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	PSC04	Change of details for Mr Ippolito Ingo Cattaneo as a person with significant control on 21 June 2021	View PDF Change of details for Mr Ippolito Ingo Cattaneo as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 60,000	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-21 GBP 12,500	View PDF Incorporation Statement of capital on 2021-06-21 GBP 12,500 - link opens in a new window - 50 pages (50 pages)

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