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JACARTA LIMITED

Company number 03426367

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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)
03 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
09 Aug 2023 CH01 Director's details changed for Mr Philip Henry Hunt on 9 August 2023
09 Aug 2023 PSC04 Change of details for Mr Philip Henry Hunt as a person with significant control on 9 August 2023
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
31 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with updates
22 Oct 2020 AA Micro company accounts made up to 30 November 2019
08 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 257,250
03 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 255,250
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 255,250
13 Nov 2018 SH08 Change of share class name or designation
10 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 254,750
08 Sep 2017 PSC07 Cessation of Kevin Fox as a person with significant control on 23 December 2016
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016