AJAX RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Secretary's details changed for D & a Secretarial Services Limited on 2025-10-03 |
| 03/10/253 October 2025 New | Trading certificate for a public company |
| 03/10/253 October 2025 New | |
| 29/09/2529 September 2025 New | Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London England EC2V 7NG on 2025-09-29 |
| 31/07/2531 July 2025 | Full accounts made up to 2025-02-28 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 16/12/2416 December 2024 | Auditor's resignation |
| 15/10/2415 October 2024 | Appointment of Mr Richard Garnett Heywood as a director on 2024-09-30 |
| 04/10/244 October 2024 | Auditor's resignation |
| 04/10/244 October 2024 | Auditor's resignation |
| 02/08/242 August 2024 | Resolutions |
| 02/08/242 August 2024 | Termination of appointment of Luca Benedetto as a director on 2024-07-24 |
| 10/06/2410 June 2024 | Full accounts made up to 2024-02-29 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 29/04/2429 April 2024 | Withdrawal of a person with significant control statement on 2024-04-29 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 24/07/2324 July 2023 | Full accounts made up to 2023-02-28 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 22/03/2322 March 2023 | Director's details changed for Mr Ippolito Ingo Cattaneo on 2023-03-20 |
| 13/03/2313 March 2023 | Auditor's resignation |
| 13/03/2313 March 2023 | Director's details changed for Mr Luca Benedetto on 2023-03-13 |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 10/02/2210 February 2022 | Appointment of Mr Michael John Hutchinson as a director on 2022-02-10 |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 21/06/2121 June 2021 | Incorporation |
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