JPG (LEEDS) LIMITED

Company number 04274608

Date	Type	Description	View / Download
23 May 2019	TM01	Termination of appointment of Andrew Mark Fairburn as a director on 1 April 2019	(1 page)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
20 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
24 Sep 2018	PSC02	Notification of Jpg Ventures Limited as a person with significant control on 27 July 2018	(2 pages)
29 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(6 pages)
15 Aug 2018	PSC02	Notification of Jpg Ventures Limited as a person with significant control on 25 July 2018	(2 pages)
15 Aug 2018	PSC07	Cessation of Gary Howarth as a person with significant control on 25 July 2018	(1 page)
15 Aug 2018	PSC07	Cessation of Christopher Paul Harding as a person with significant control on 25 July 2018	(1 page)
25 Jul 2018	AP01	Appointment of Mr David Scott Allwood as a director on 1 July 2018	(2 pages)
10 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jul 2018	SH08	Change of share class name or designation	(2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
29 Jun 2018	TM01	Termination of appointment of Gary Howarth as a director on 19 June 2018	(1 page)
22 May 2018	CH01	Director's details changed for Mr Andrew Mark Fairburn on 18 May 2018	(2 pages)
24 Apr 2018	AP03	Appointment of Mrs Caroline Dixon as a secretary on 24 April 2018	(2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
29 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
01 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(8 pages)
03 May 2016	SH06	Cancellation of shares. Statement of capital on 21 March 2016 GBP 3,202	(4 pages)
03 May 2016	SH03	Purchase of own shares.	(3 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
02 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 3,334	(7 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
16 Apr 2015	SH06	Cancellation of shares. Statement of capital on 24 March 2015 GBP 3,334.00	(4 pages)