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JPMORGAN ELECT PLC

Company number 03845060

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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)
04 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 566.75056
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 571.2886
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 572.48747
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 576.42872
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 577.36196
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 578.81401
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 579.83553
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 581.10158
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 582.70609
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 52,568.3568
04 Mar 2021 TM01 Termination of appointment of Alan Charles Hodson as a director on 20 January 2021
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 52,569.57337
08 Feb 2021 AA Full accounts made up to 31 August 2020
22 Jan 2021 MA Memorandum and Articles of Association
22 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 52,573.92651
05 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
28 Oct 2020 AP01 Appointment of Mr. Steven Andrew Ralph Bates as a director on 15 October 2020
28 Oct 2020 AP01 Appointment of Mrs Davina Jane Walter as a director on 15 October 2020
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 52,566.01322
09 Sep 2020 MA Memorandum and Articles of Association
09 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to make off market purchases 20/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 52,569.56119
22 May 2020 AA Interim accounts made up to 29 February 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 52,571.35