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Just Automotive Holdings Limited

Documents

Total Documents13
Total Pages92

Filing History

17 December 2020Previous accounting period shortened from 31 January 2021 to 30 September 2020
4 November 2020Particulars of variation of rights attached to shares
19 October 2020Confirmation statement made on 15 October 2020 with updates
12 October 2020Memorandum and Articles of Association
12 October 2020Resolutions
  • RES13 ‐ Reclassified 22/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 October 2020Change of share class name or designation
1 October 2020Appointment of Mr Steven John Drewery as a director on 22 September 2020
1 October 2020Appointment of Mr Joe Charles Flint as a director on 22 September 2020
1 October 2020Appointment of Mr. Stephen Christos John Ralph as a director on 22 September 2020
5 August 2020Statement of capital following an allotment of shares on 30 July 2020
  • GBP 100
5 August 2020Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
19 February 2020Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
28 January 2020Incorporation
Statement of capital on 2020-01-28
  • GBP 1
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