- Company Overview for JUBILEE METALS GROUP PLC (04459850)
- Filing history for JUBILEE METALS GROUP PLC (04459850)
- People for JUBILEE METALS GROUP PLC (04459850)
- Charges for JUBILEE METALS GROUP PLC (04459850)
- More for JUBILEE METALS GROUP PLC (04459850)
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) |
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13 Nov 2020 | AP01 | Appointment of Mr Andrew Nicholas Taylor as a director on 1 October 2020 | |
29 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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22 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
22 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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17 Dec 2019 | AA | Group of companies' accounts made up to 30 June 2019 | |
14 Dec 2019 | RESOLUTIONS |
Resolutions
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04 Jul 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2019
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20 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
12 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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30 Apr 2019 | MR01 | Registration of charge 044598500002, created on 10 April 2019 | |
06 Feb 2019 | CH01 | Director's details changed for Leon Pieter Coetzer on 16 March 2018 | |
20 Dec 2018 | AA | Group of companies' accounts made up to 30 June 2018 | |
18 Dec 2018 | RESOLUTIONS |
Resolutions
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28 Jun 2018 | TM01 | Termination of appointment of Andrew Francis Sarosi as a director on 21 June 2018 | |
28 Jun 2018 | AP01 | Appointment of Evan Kirby as a director on 21 June 2018 | |
28 Jun 2018 | AD02 | Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU | |
26 Jun 2018 | CH01 | Director's details changed for Dr Nakedi Mathews Phosa on 22 October 2014 | |
25 Jun 2018 | CH01 | Director's details changed for Mr Colin Bird on 29 December 2017 | |
25 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
11 Dec 2017 | AA | Group of companies' accounts made up to 30 June 2017 | |
04 Dec 2017 | RESOLUTIONS |
Resolutions
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04 Dec 2017 | CONNOT | Change of name notice | |
13 Nov 2017 | CH04 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 | |
10 Aug 2017 | PSC08 |
Notification of a person with significant control statement
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14 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates |