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JUDD ADVISORY LIMITED

Company number 14695692

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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)
31 May 2024	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2024 GBP 1.42857	View PDF Second filing of a statement of capital following an allotment of shares on 23 January 2024 GBP 1.42857 - link opens in a new window - 6 pages (6 pages)
11 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	PSC01	Notification of Danny Sims as a person with significant control on 23 February 2024	View PDF Notification of Danny Sims as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC04	Change of details for Mr Adam Keith Palmer as a person with significant control on 23 February 2024	View PDF Change of details for Mr Adam Keith Palmer as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 1.42857 ANNOTATION Clarification a second filed SH01 was registered on 13/03/24	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 1.42857 ANNOTATION Clarification a second filed SH01 was registered on 13/03/24 - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	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)
28 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Feb 2024	AP01	Appointment of Mr Danny Sims as a director on 23 February 2024	View PDF Appointment of Mr Danny Sims as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH02	Sub-division of shares on 25 August 2023	View PDF Sub-division of shares on 25 August 2023 - link opens in a new window - 6 pages (6 pages)
30 Aug 2023	AD01	Registered office address changed from Red Stacks Hadlow Stair Tonbridge TN10 4HD England to Devonshire House 1 Devonshire Street London W1W 5DR on 30 August 2023	View PDF Registered office address changed from Red Stacks Hadlow Stair Tonbridge TN10 4HD England to Devonshire House 1 Devonshire Street London W1W 5DR on 30 August 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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