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JUSTGRADE LIMITED

Company number 02590016

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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 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	SH06	Cancellation of shares. Statement of capital on 2 January 2018 GBP 355	View PDF Cancellation of shares. Statement of capital on 2 January 2018 GBP 355 - link opens in a new window - 8 pages (8 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	SH06	Cancellation of shares. Statement of capital on 1 October 2017 GBP 372	View PDF Cancellation of shares. Statement of capital on 1 October 2017 GBP 372 - link opens in a new window - 7 pages (7 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	TM01	Termination of appointment of Andrew David Walker as a director on 3 July 2017	View PDF Termination of appointment of Andrew David Walker as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	PSC07	Cessation of Andrew David Walker as a person with significant control on 3 July 2017	View PDF Cessation of Andrew David Walker as a person with significant control on 3 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	SH06	Cancellation of shares. Statement of capital on 3 July 2017 GBP 389	View PDF Cancellation of shares. Statement of capital on 3 July 2017 GBP 389 - link opens in a new window - 7 pages (7 pages)
01 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 406	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 406 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 406	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 406 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
01 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 406	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 406 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)

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