JAVIAN LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Memorandum and Articles of Association |
| 15/05/2415 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 14/05/2414 May 2024 | Particulars of variation of rights attached to shares |
| 14/05/2414 May 2024 | Cessation of Alan Frederick Moore Fraser as a person with significant control on 2024-04-30 |
| 14/05/2414 May 2024 | Change of share class name or designation |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 14/05/2414 May 2024 | Notification of Brian Speers as a person with significant control on 2024-04-30 |
| 14/05/2414 May 2024 | Notification of Nigel Thompson as a person with significant control on 2024-04-30 |
| 14/05/2414 May 2024 | Termination of appointment of Alan Frederick Moore Fraser as a director on 2024-04-30 |
| 10/05/2410 May 2024 | Memorandum and Articles of Association |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Memorandum and Articles of Association |
| 08/05/248 May 2024 | Resolutions |
| 05/04/245 April 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 18/10/2318 October 2023 | Registered office address changed from 6 Second Street Rivenwood Newtownards BT23 8AG Northern Ireland to Unit 2 232-240 Belmont Road Belfast BT4 2AW on 2023-10-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 05/05/225 May 2022 | Registered office address changed from 127 Church Road Holywood BT18 9BZ United Kingdom to 6 Second Street Rivenwood Newtownards BT23 8AG on 2022-05-05 |
| 05/05/225 May 2022 | Current accounting period extended from 2023-01-31 to 2023-03-31 |
| 29/04/2229 April 2022 | Appointment of Mr Andrew Lewis Fraser as a director on 2022-04-29 |
| 29/04/2229 April 2022 | Appointment of Miss Victoria Rose Ellen Fraser as a director on 2022-04-29 |
| 29/04/2229 April 2022 | Appointment of Mr James Michael Fraser as a director on 2022-04-29 |
| 16/02/2216 February 2022 | Cessation of Paul Moore Fraser as a person with significant control on 2022-01-31 |
| 16/02/2216 February 2022 | Change of details for Mr Alan Frederick Moore Fraser as a person with significant control on 2022-01-31 |
| 16/02/2216 February 2022 | Cessation of Suzanne Moore Millar as a person with significant control on 2022-01-31 |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | |
| 14/02/2214 February 2022 | Statement of capital on 2022-02-14 |
| 14/02/2214 February 2022 | |
| 14/02/2214 February 2022 | Termination of appointment of Suzanne Moore Millar as a director on 2022-01-31 |
| 14/02/2214 February 2022 | Termination of appointment of Paul Moore Fraser as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-31 |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 10/02/2210 February 2022 | Change of share class name or designation |
| 10/02/2210 February 2022 | Particulars of variation of rights attached to shares |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 28/01/2228 January 2022 | Incorporation |
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