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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)
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Jan 2017 TM01 Termination of appointment of Kevin Fox as a director on 30 November 2016
21 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 13,500
20 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
08 Sep 2014 SH19 Statement of capital on 8 September 2014
  • GBP 13,500
08 Sep 2014 SH20 Statement by Directors
08 Sep 2014 CAP-SS Solvency Statement dated 29/08/14
08 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 189,000
07 Sep 2014 RESOLUTIONS Resolutions
  • RES14 ‐ £175500 capitalisation 29/08/2014
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 13,500
07 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 11,250
03 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for mr philip henry hunt
17 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 11,250
03 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Nov 2011 SH08 Change of share class name or designation
03 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 AP01 Appointment of Philip Henry Hunt as a director
  • ANNOTATION A second filed AP01 was registered on 22/10/2012