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JELF LIMITED

Company number 02975376

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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)
25 Sep 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 TM01 Termination of appointment of Iain William Gibson as a director on 1 September 2018
10 Aug 2018 TM01 Termination of appointment of Paul Francis Clayden as a director on 3 August 2018
21 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
19 Dec 2017 PSC02 Notification of Marsh & Mclennan Companies Inc as a person with significant control on 31 October 2017
19 Dec 2017 PSC07 Cessation of Marsh & Mclennan Companies Acquisition Limited as a person with significant control on 31 October 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 April 2016
  • GBP 1,206,336.86
30 Oct 2017 SH20 Statement by Directors
30 Oct 2017 SH19 Statement of capital on 30 October 2017
  • GBP 1.86
30 Oct 2017 CAP-SS Solvency Statement dated 27/10/17
30 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 27/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 13,540,397.51
13 Sep 2017 MAR Re-registration of Memorandum and Articles
13 Sep 2017 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
13 Sep 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Sep 2017 RR02 Re-registration from a public company to a private limited company
13 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-30
13 Sep 2017 CONNOT Change of name notice
22 Aug 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 December 2016
  • GBP 1,207,257.28
14 Jun 2017 AP01 Appointment of Mr James Michael Pickford as a director on 1 January 2017
17 Feb 2017 AP01 Appointment of Mr Iain William Gibson as a director on 10 February 2017
17 Feb 2017 TM01 Termination of appointment of Stephen Robert Woodhouse as a director on 10 February 2017
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 December 2016
  • GBP 1,206,267.28