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JANSU GROUP LIMITED

Company number 02140297

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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)
21 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
08 Dec 2016 CC04 Statement of company's objects
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
04 Dec 2016 SH08 Change of share class name or designation
04 Dec 2016 SH10 Particulars of variation of rights attached to shares
19 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3.92
09 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
25 Mar 2015 AP01 Appointment of Mr Daniel Lawrence Fullbrook as a director on 23 March 2015
25 Mar 2015 AP01 Appointment of Mr Nathan Charles Fullbrook as a director on 25 March 2015
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3.92
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 3.92
02 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
11 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders