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JEROBOAMS GROUP LIMITED

Company number 02887007

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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 May 2019 MR04 Satisfaction of charge 028870070008 in full
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 3,750,000
23 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on prohibiting a director's participation 26/03/2019
25 Mar 2019 AP01 Appointment of Mr Matthew Fraser Tipping as a director on 21 March 2019
25 Mar 2019 AP01 Appointment of Mr Edward Ivor Rich as a director on 21 March 2019
23 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
10 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
29 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
05 Jul 2017 AP01 Appointment of Mr Nigel James Wright as a director on 1 July 2017
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
29 Dec 2016 MA Memorandum and Articles of Association
29 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2016 SH20 Statement by Directors
28 Sep 2016 SH19 Statement of capital on 28 September 2016
  • GBP 250,000
28 Sep 2016 CAP-SS Solvency Statement dated 05/09/16
28 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 750,000
17 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
14 Jun 2016 TM01 Termination of appointment of Nigel James Wright as a director on 8 June 2016
14 Jun 2016 TM01 Termination of appointment of Nigel James Wright as a director on 8 June 2016
02 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 260,000
08 Sep 2015 AP01 Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015
08 Sep 2015 TM01 Termination of appointment of Stephen Thomas Gamble as a director on 31 August 2015