Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
PSC05 |
Change of details for Jalphie Ltd as a person with significant control on 1 August 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Lawrence Tyler on 1 November 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Lawrence Tyler on 1 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 6 Chantry Quarry Guildford GU1 3AF to Pepperbox House Horsham Road Bramley Guildford GU5 0LN on 9 February 2023
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2023 |
PSC02 |
Notification of Jalphie Ltd as a person with significant control on 5 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Simon Lawrence Tyler as a person with significant control on 5 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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