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JUBILEE METALS GROUP PLC

Company number 04459850

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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)
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 1,183,609.42
31 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2016 AD01 Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor, 7/8 Kendrick Mews London SW7 3HG on 29 December 2016
16 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 9,910,871.94
27 Jun 2016 AR01 Annual return made up to 12 June 2016 no member list
Statement of capital on 2016-06-27
  • GBP 9,910,871.94
10 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The plan 29/04/2016
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ S175 28/05/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement documents 02/12/2015
12 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
26 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 07/08/2015
06 Jul 2015 AR01 Annual return made up to 12 June 2015 no member list
Statement of capital on 2015-07-06
  • GBP 7,498,605.07
30 Jun 2015 CH01 Director's details changed for Leon Pieter Coetzer on 22 October 2014
30 Jun 2015 CH01 Director's details changed for Dr Nakedi Mathews Phosa on 22 October 2014
20 Apr 2015 AAMD Amended group of companies' accounts made up to 30 June 2013
26 Mar 2015 MISC Document removal
  • ANNOTATION Clarification Accounts are duplicates. The original set were incorrectly processed as aamd 2013 and have been corrected.
24 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 12 June 2014 no member list
Statement of capital on 2014-08-05
  • GBP 5,243,149.42
05 Aug 2014 CH01 Director's details changed for Leon Pieter Coetzer on 7 October 2013
05 Aug 2014 CH01 Director's details changed for Dr Nakedi Mathews Phosa on 7 October 2013
28 Mar 2014 TM01 Termination of appointment of Eduard Victor as a director
04 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The company is authorised to issue shares to directors in lieu of directors renumeration over the period to 31/12/14 29/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 3,703,599