TWO JAPESTERS LIMITED

Company number 02193218

Date	Type	Description	View / Download
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
09 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
09 May 2018	PSC04	Change of details for Mr John Fleetwood Pritchard as a person with significant control on 29 April 2018	(2 pages)
09 May 2018	PSC04	Change of details for Jonathan Pritchard as a person with significant control on 29 April 2018	(2 pages)
09 May 2018	PSC04	Change of details for Maria Pritchard as a person with significant control on 29 April 2018	(2 pages)
05 Dec 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
04 Dec 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
13 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
05 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(8 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
30 Aug 2016	AD01	Registered office address changed from Felix House 85 East Street Epsom Surrey KT17 1DT to Spencer & Fleetwood Limited 11 Fairfax Close Clifton Bedfordshire SG17 5RH on 30 August 2016	(1 page)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 464,204	(5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
28 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 464,204	(5 pages)
17 Dec 2014	AD01	Registered office address changed from King's Lodge 28 Church Street Epsom Surrey KT17 4QB to Felix House 85 East Street Epsom Surrey KT17 1DT on 17 December 2014	(1 page)
19 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2014	(16 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
16 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 23/04/2014 ANNOTATION Clarification Allotment date- 23/04/2014	(6 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 464,204	(4 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 333,644	(4 pages)
06 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014	(6 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 255,070.00 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2014	(5 pages)