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JEMELLA GROUP LIMITED

Company number 04756233

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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)
23 Apr 2014 MR04 Satisfaction of charge 047562330009 in full
23 Apr 2014 MR04 Satisfaction of charge 047562330012 in full
24 Mar 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
17 Mar 2014 TM01 Termination of appointment of Paul Stoneham as a director
04 Feb 2014 MR01 Registration of charge 047562330013
28 Jan 2014 AP01 Appointment of Mr Michael Christopher Doyle as a director
28 Jan 2014 AP03 Appointment of Mr Michael Christopher Doyle as a secretary
28 Jan 2014 TM01 Termination of appointment of Lawrence Coppock as a director
28 Jan 2014 TM02 Termination of appointment of Lawrence Coppock as a secretary
25 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AUD Auditor's resignation
18 Jun 2013 MR01 Registration of charge 047562330012
22 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2013 MR01 Registration of charge 047562330011
17 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 30,001.00
17 May 2013 MR01 Registration of charge 047562330009
17 May 2013 MR01 Registration of charge 047562330010
14 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
11 May 2013 MR01 Registration of charge 047562330008
13 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2013 TM01 Termination of appointment of Simon Pooler as a director