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JOURDAN PLC

Company number 00215690

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2015	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 48 pages (48 pages)
22 Oct 2015	TM01	Termination of appointment of Adrian Frank Lamb as a director on 21 October 2015	View PDF Termination of appointment of Adrian Frank Lamb as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	MR05	All of the property or undertaking has been released from charge 17	View PDF All of the property or undertaking has been released from charge 17 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2,963,000	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2,963,000 - link opens in a new window - 35 pages (35 pages)
05 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 49 pages (49 pages)
24 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2,963,000	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2,963,000 - link opens in a new window - 39 pages (39 pages)
18 Mar 2014	TM02	Termination of appointment of Marla Balicao as a secretary	View PDF Termination of appointment of Marla Balicao as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2014	AP03	Appointment of Martha Blanche Waymark Bruce as a secretary	View PDF Appointment of Martha Blanche Waymark Bruce as a secretary - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 2,963,000	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 2,963,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 15 November 2013	View PDF Cancellation of shares by a PLC. Statement of capital on 15 November 2013 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	SH02	Consolidation of shares on 31 October 2013 ANNOTATION Due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. Number of shares 3005.31, aggregate nom value £3,005,310	View PDF Consolidation of shares on 31 October 2013 ANNOTATION Due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. Number of shares 3005.31, aggregate nom value £3,005,310 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 31/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 31/10/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 43 pages (43 pages)
11 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 36 pages (36 pages)
14 Nov 2012	TM01	Termination of appointment of Paul Hartley as a director	View PDF Termination of appointment of Paul Hartley as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 43 pages (43 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2012	RP04	Second filing of AP03 previously delivered to Companies House	View PDF Second filing of AP03 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)

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