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JAMIE'S ITALIAN LIMITED

Company number 04814000

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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)
01 Oct 2015 MR01 Registration of charge 048140000051, created on 30 September 2015
22 Jul 2015 SH06 Cancellation of shares. Statement of capital on 4 March 2015
  • GBP 99.85
22 Jul 2015 SH06 Cancellation of shares. Statement of capital on 2 February 2015
  • GBP 99.90
22 Jul 2015 SH03 Purchase of own shares.
17 Jul 2015 MR01 Registration of charge 048140000050, created on 14 July 2015
08 Jul 2015 MR01 Registration of charge 048140000049, created on 22 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 99.85
01 Jul 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jan 2015 MR01 Registration of charge 048140000048, created on 16 January 2015
28 Nov 2014 MA Memorandum and Articles of Association
28 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Amendment to resriction of d shares 26/09/2014
28 Nov 2014 SH06 Cancellation of shares. Statement of capital on 9 September 2014
  • GBP 97.70
28 Nov 2014 SH08 Change of share class name or designation
28 Nov 2014 SH03 Purchase of own shares.
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 107.8
13 Oct 2014 MR01 Registration of a charge
08 Oct 2014 MR01 Registration of charge 048140000047, created on 2 October 2014
07 Oct 2014 MR01 Registration of charge 048140000046, created on 23 September 2014
24 Sep 2014 SH08 Change of share class name or designation
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2014 AP01 Appointment of Mrs Anna-Marie Hunt as a director on 19 September 2014
13 Sep 2014 MR01 Registration of charge 048140000045, created on 1 September 2014
14 Aug 2014 AA Group of companies' accounts made up to 5 January 2014
09 Aug 2014 MR01 Registration of charge 048140000044, created on 7 August 2014
05 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 107.8