SJK CHANGE LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5AN

Company number 08298509
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 22 HOWARD CLOSE, ST ALBANS, AL1 5AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Miranda Ruth Knight as a director on 25 April 2015. The most likely internet sites of SJK CHANGE LIMITED are www.sjkchange.co.uk, and www.sjk-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Sjk Change Limited is a Private Limited Company. The company registration number is 08298509. Sjk Change Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Sjk Change Limited is 22 Howard Close St Albans Al1 5an. . KNIGHT, Miranda Ruth is a Director of the company. KNIGHT, Stuart John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KNIGHT, Miranda Ruth
Appointed Date: 25 April 2015
44 years old
Director
KNIGHT, Stuart John
Appointed Date: 19 November 2012
43 years old

Persons With Significant Control

Mr Stuart John Knight
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miranda Ruth Knight
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SJK CHANGE LIMITED Events

05 Jan 2017
Confirmation statement made on 19 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Appointment of Mrs Miranda Ruth Knight as a director on 25 April 2015
14 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Director's conflict of interest and other company business 23/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
22 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
23 Dec 2013
Total exemption small company accounts made up to 31 March 2013
19 Dec 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
19 Feb 2013
Current accounting period shortened from 30 November 2013 to 31 March 2013
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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