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JASMINE HEALTHCARE LIMITED

Company number 04974703

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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)
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 15,330.9
09 Sep 2024 MA Memorandum and Articles of Association
09 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2024 AA Group of companies' accounts made up to 31 March 2024
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
07 Dec 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 15,149.10
07 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
12 Jul 2023 SH06 Cancellation of shares. Statement of capital on 3 July 2023
  • GBP 15,203.5
23 Jun 2023 AA Group of companies' accounts made up to 31 March 2023
12 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 14 April 2023
  • GBP 15,519.3
15 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
12 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
23 Mar 2023 SH06 Cancellation of shares. Statement of capital on 2 March 2023
  • GBP 15,622.00
20 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 MA Memorandum and Articles of Association
27 Jan 2023 SH06 Cancellation of shares. Statement of capital on 29 November 2022
  • GBP 17,464.90
27 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Nov 2022 AD01 Registered office address changed from Suite One Pattinson House Oak Park East Road Sleaford Lincolnshire to Suite One, Pattinson House Oak Park, East Road Sleaford Lincs NG34 7EQ on 1 November 2022
20 Jun 2022 AA Group of companies' accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
08 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Jan 2022 SH06 Cancellation of shares. Statement of capital on 10 January 2022
  • GBP 17,565.1
29 Jun 2021 AA Group of companies' accounts made up to 31 March 2021