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AJD GROUP 1 LTD

Company number 14915055

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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)
23 Apr 2024	CERTNM	Company name changed st neo property spv 1 LTD\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19	View PDF Company name changed st neo property spv 1 LTD\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	TM01	Termination of appointment of Simon Alexander Joseph Hill as a director on 26 March 2024	View PDF Termination of appointment of Simon Alexander Joseph Hill as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	CH01	Director's details changed for Mr Simon Alexander Joseph Hill on 8 March 2024	View PDF Director's details changed for Mr Simon Alexander Joseph Hill on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	MR01	Registration of charge 149150550001, created on 20 October 2023	View PDF Registration of charge 149150550001, created on 20 October 2023 - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	CH03	Secretary's details changed for Mr Alexander Berthonneau on 9 October 2023	View PDF Secretary's details changed for Mr Alexander Berthonneau on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CH01	Director's details changed for Mr Jake Brian Morgan on 9 October 2023	View PDF Director's details changed for Mr Jake Brian Morgan on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mr Alexander Maxime Edward Berthonneau on 9 October 2023	View PDF Director's details changed for Mr Alexander Maxime Edward Berthonneau on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mr Dean Callum Arnold on 9 October 2023	View PDF Director's details changed for Mr Dean Callum Arnold on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Mr Dean Callum Arnold on 7 September 2023	View PDF Director's details changed for Mr Dean Callum Arnold on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Mr Jake Brian Morgan on 7 September 2023	View PDF Director's details changed for Mr Jake Brian Morgan on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Mr Dean Armold on 7 September 2023	View PDF Director's details changed for Mr Dean Armold on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Jake Morgan on 7 September 2023	View PDF Director's details changed for Mr Jake Morgan on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	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)
07 Sep 2023	PSC07	Cessation of Simon Alexander Joseph Hill as a person with significant control on 7 September 2023	View PDF Cessation of Simon Alexander Joseph Hill as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC07	Cessation of Alexander Maxime Edward Berthonneau as a person with significant control on 7 September 2023	View PDF Cessation of Alexander Maxime Edward Berthonneau as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	AD01	Registered office address changed from Neon Numbers, 259 Copnor Road Portsmouth PO3 5EE England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 3 July 2023	View PDF Registered office address changed from Neon Numbers, 259 Copnor Road Portsmouth PO3 5EE England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 3 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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AJD GROUP 1 LTD

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