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JOPA CONSULTING LIMITED

Company number 03874436

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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)
24 Jan 2018 AD01 Registered office address changed from 35 Torrens Drive Cardiff CF23 6DR to 11 Torrens Drive Cardiff CF23 6DQ on 24 January 2018
28 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
06 May 2016 AP01 Appointment of Mr Joseph Storer-Martin as a director on 1 February 2015
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 200,100
20 Dec 2015 AD01 Registered office address changed from 370 Greenway Road Rumney Cardiff CF3 1QS Wales to 35 Torrens Drive Cardiff CF23 6DR on 20 December 2015
12 Aug 2015 AP01 Appointment of Ms Han Qin as a director on 6 August 2015
17 Jun 2015 MA Memorandum and Articles of Association
17 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 May 2015
  • GBP 200,100.00
13 May 2015 AP03 Appointment of Mr Joseph Storer-Martin as a secretary on 1 May 2015
13 Feb 2015 AA01 Current accounting period extended from 30 November 2014 to 31 May 2015
24 Jan 2015 CH01 Director's details changed for Mr. Paul Storer-Martin on 1 October 2014
24 Jan 2015 AD01 Registered office address changed from White Acres Rudry Road Lisvane Cardiff South Glamorgan CF14 0SN to 370 Greenway Road Rumney Cardiff CF3 1QS on 24 January 2015
24 Jan 2015 TM02 Termination of appointment of Orla Storer-Martin as a secretary on 31 December 2014
24 Jan 2015 AP03 Appointment of Mr Paul James Storer-Martin as a secretary on 31 December 2014
24 Jan 2015 TM01 Termination of appointment of Orla Storer-Martin as a director on 31 December 2014
01 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
15 Jan 2013 CH03 Secretary's details changed for Orla Storer-Martin on 15 January 2013