GJF FINANCIAL CONSULTANTS LIMITED filing history - Find and update company information - GOV.UK

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GJF FINANCIAL CONSULTANTS LIMITED

Company number SC754874

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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)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	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)
15 Mar 2023	AA01	Current accounting period extended from 31 January 2024 to 30 June 2024	View PDF Current accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CERTNM	Company name changed sllp 386 LIMITED\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10	View PDF Company name changed sllp 386 LIMITED\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	TM01	Termination of appointment of Neil David Forbes as a director on 10 February 2023	View PDF Termination of appointment of Neil David Forbes as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Ross Scott Gardner as a director on 10 February 2023	View PDF Termination of appointment of Ross Scott Gardner as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC01	Notification of Gillian Lesley Farmer as a person with significant control on 10 February 2023	View PDF Notification of Gillian Lesley Farmer as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC01	Notification of Gordon James Farmer as a person with significant control on 10 February 2023	View PDF Notification of Gordon James Farmer as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 10 February 2023	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mrs Gillian Lesley Farmer as a director on 10 February 2023	View PDF Appointment of Mrs Gillian Lesley Farmer as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Gordon James Farmer as a director on 10 February 2023	View PDF Appointment of Mr Gordon James Farmer as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-10 GBP 1	View PDF Incorporation Statement of capital on 2023-01-10 GBP 1 - link opens in a new window - 23 pages (23 pages)

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